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BOWATER BUILDING PRODUCTS LIMITED - C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05088708
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alm Accounts, Kybc Old Great North Road
- Darrington
- Pontefract
- WF8 3HT
- England C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, England UK
Management
- Geschäftsführung
- RIORDAN, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2004
- Alter der Firma 2004-03-30 20 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Bowater Window Project Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SQUAREBLACK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2024-09-20
- Letzte Einreichung: 2023-09-06
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BOWATER BUILDING PRODUCTS LIMITED Firmenbeschreibung
- BOWATER BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05088708. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2004 registriert. BOWATER BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SQUAREBLACK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über C/o Alm Accounts, Kybc Old Great North Road erreicht werden.
Jetzt sichern BOWATER BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bowater Building Products Limited - C/O Alm Accounts, Kybc Old Great North Road, Darrington, Pontefract, WF8 3HT, Grossbritannien
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-29) - AD01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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confirmation-statement-with-updates (2021-09-06) - CS01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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mortgage-satisfy-charge-full (2020-08-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
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accounts-with-accounts-type-small (2020-07-13) - AA
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notification-of-a-person-with-significant-control (2020-10-15) - PSC01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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change-account-reference-date-company-previous-extended (2020-09-28) - AA01
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confirmation-statement-with-updates (2020-10-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-09) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-01-09) - MR05
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capital-allotment-shares (2019-02-06) - SH01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
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notification-of-a-person-with-significant-control (2019-02-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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auditors-resignation-company (2019-02-26) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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confirmation-statement-with-updates (2019-04-05) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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change-account-reference-date-company-current-shortened (2019-02-06) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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auditors-resignation-company (2014-02-14) - AUD
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miscellaneous (2014-02-14) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-04) - AD01
keyboard_arrow_right 2012
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legacy (2012-03-28) - MG01
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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appoint-person-director-company-with-name (2011-06-10) - AP01
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legacy (2011-06-10) - MG02
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-06-10) - TM01
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termination-director-company-with-name (2011-06-13) - TM01
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auditors-resignation-company (2011-11-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-08) - MG01
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accounts-with-accounts-type-full (2009-12-07) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 363a
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change-person-director-company-with-change-date (2009-10-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2009-11-13) - SH19
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legacy (2009-02-20) - 288a
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legacy (2009-11-13) - SH20
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resolution (2009-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-23) - AP01
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legacy (2009-11-13) - CAP-SS
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-04-15) - 363a
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-29) - 288b
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288c
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-04-24) - 288c
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-07-03) - 287
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 88(2)R
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-04-14) - 363a
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statement-of-affairs (2005-01-06) - SA
keyboard_arrow_right 2004
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incorporation-company (2004-03-30) - NEWINC
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-06-05) - 395
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
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legacy (2004-06-11) - 287
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legacy (2004-06-14) - 155(6)a
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legacy (2004-06-29) - 288a
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legacy (2004-08-24) - 225
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resolution (2004-09-27) - RESOLUTIONS
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resolution (2004-06-14) - RESOLUTIONS