• UK

  • YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
05047771
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
8 White Oak Square, London Road
Swanley
BR8 7AG
England
8 White Oak Square, London Road, Swanley, BR8 7AG, England UK

Management

Geschäftsführung
LAING, Frank David
SMITH, Martin Timothy
SUTCLIFFE, Julian Denzil
DUCK, Andrew Neil
GAMBLE, Andrew John
OLDALE, Andrew David
Prokuristen
VERCITY MANAGEMENT SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.02.2004
Alter der Firma
2004-02-18 20 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Aberdeen Infrastructure (No 3) Limited
Yorkshire Housing Limited
-
Equitix (Caterham) Acquisition Co 1 Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BROOMCO (3400) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-02-18
Jahresmeldung
✓
Fälligkeit: 2024-02-17
Letzte Einreichung: 2023-02-03

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Firmenbeschreibung

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05047771. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.2004 registriert. YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3400) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Mehr Information

Jetzt sichern YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Yorkshire Transformations Holdings Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien

2004-02-18 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-11) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2022-07-14) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-11-01) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-03-15) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-01-27) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-07-11) - AA

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2021-05-11) - CH04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-05-21) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-04-30) - PSC02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-03-09) - CH01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-04-30) - PSC07

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-27) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-10-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-01-10) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-02-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-09-16) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-07-10) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-03-28) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-02-28) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-01-18) - CH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-18) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-01-20) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-22) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-08-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-07-05) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-03-08) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2016-09-01) - AP04

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-09-22) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-08-18) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-05-22) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-06-23) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-01-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-01-03) - TM01

    In den Warenkorb
     

  • auditors-resignation-company (2013-01-07) - AUD

    In den Warenkorb
     

  • auditors-resignation-company (2013-01-11) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-08-01) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2013-02-25) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2012-12-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2012-11-05) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2012-11-02) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2012-11-02) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-07-24) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-10-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-02) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-08-18) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-07-21) - AA

    In den Warenkorb
     

  • legacy (2009-04-15) - 363a

    In den Warenkorb
     

  • legacy (2008-02-04) - 288b

    In den Warenkorb
     

  • legacy (2008-04-02) - 363a

    In den Warenkorb
     

  • legacy (2008-10-20) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-10-02) - AA

    In den Warenkorb
     

  • legacy (2008-06-09) - 288a

    In den Warenkorb
     

  • legacy (2008-11-20) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-09-28) - AA

    In den Warenkorb
     

  • legacy (2007-02-22) - 363a

    In den Warenkorb
     

  • resolution (2007-01-10) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-made-up-date (2006-01-18) - AA

    In den Warenkorb
     

  • legacy (2006-05-22) - 287

    In den Warenkorb
     

  • legacy (2006-07-26) - 288b

    In den Warenkorb
     

  • legacy (2006-03-01) - 363a

    In den Warenkorb
     

  • legacy (2006-08-10) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2006-10-27) - AA

    In den Warenkorb
     

  • legacy (2006-12-06) - 288c

    In den Warenkorb
     

  • legacy (2006-08-10) - 288b

    In den Warenkorb
     

  • legacy (2005-04-14) - 288a

    In den Warenkorb
     

  • legacy (2005-01-10) - 288a

    In den Warenkorb
     

  • legacy (2005-03-21) - 363s

    In den Warenkorb
     

  • legacy (2005-03-23) - 395

    In den Warenkorb
     

  • legacy (2005-04-06) - 288a

    In den Warenkorb
     

  • legacy (2005-04-06) - 288b

    In den Warenkorb
     

  • resolution (2005-04-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2005-10-28) - 288a

    In den Warenkorb
     

  • legacy (2005-10-24) - 288b

    In den Warenkorb
     

  • legacy (2005-04-15) - 288a

    In den Warenkorb
     

  • legacy (2005-04-21) - 88(2)R

    In den Warenkorb
     

  • legacy (2005-04-14) - 123

    In den Warenkorb
     

  • legacy (2004-12-15) - 225

    In den Warenkorb
     

  • legacy (2004-06-24) - 288a

    In den Warenkorb
     

  • legacy (2004-06-22) - 288b

    In den Warenkorb
     

  • legacy (2004-06-18) - 288b

    In den Warenkorb
     

  • legacy (2004-06-18) - 88(2)R

    In den Warenkorb
     

  • legacy (2004-06-18) - 287

    In den Warenkorb
     

  • incorporation-company (2004-02-18) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (2004-06-25) - CERTNM

    In den Warenkorb
     
expand_less