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NEW HADEN PUMPING SOLUTIONS LIMITED - New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05137020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Haden Works
- Draycott Cross Road,
- Cheadle Stoke On Trent
- Staffordshire
- ST10 2NW New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, ST10 2NW UK
Management
- Geschäftsführung
- LEA, Peter Deggory
- WARMAN, Gary Oliver
- Prokuristen
- WALKER, Faye Jeanette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.2004
- Alter der Firma 2004-05-25 20 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin Sargeant
- Mr Gary Oliver Warman
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRINDCO 457 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-25
- Jahresmeldung
- Fälligkeit: 2022-01-25
- Letzte Einreichung: 2021-01-11
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NEW HADEN PUMPING SOLUTIONS LIMITED Firmenbeschreibung
- NEW HADEN PUMPING SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05137020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2004 registriert. NEW HADEN PUMPING SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRINDCO 457 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.05.2012.Die Firma kann schriftlich über New Haden Works erreicht werden.
Jetzt sichern NEW HADEN PUMPING SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: New Haden Pumping Solutions Limited - New Haden Works, Draycott Cross Road,, Cheadle Stoke On Trent, Staffordshire, Grossbritannien
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-cancellation-shares (2021-09-01) - SH06
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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capital-cancellation-shares (2021-10-11) - SH06
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capital-return-purchase-own-shares (2021-10-11) - SH03
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capital-return-purchase-own-shares (2021-10-24) - SH03
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-to-a-person-with-significant-control (2020-10-08) - PSC04
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-13) - TM02
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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appoint-person-secretary-company-with-name-date (2019-02-13) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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legacy (2017-05-03) - RP04CS01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-03) - CH01
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accounts-with-accounts-type-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-small (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-19) - RP04
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accounts-with-accounts-type-small (2012-09-27) - AA
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resolution (2012-07-12) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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resolution (2010-10-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-10) - MG01
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legacy (2009-10-01) - 288b
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resolution (2009-10-14) - RESOLUTIONS
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legacy (2009-05-26) - 363a
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resolution (2009-02-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-07-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-27) - AA
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legacy (2008-03-13) - 288c
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legacy (2008-06-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-12) - AA
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legacy (2007-05-29) - 363a
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resolution (2007-01-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-18) - AA
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legacy (2006-08-10) - 395
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-04) - 287
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legacy (2005-06-09) - 363s
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auditors-resignation-company (2005-11-21) - AUD
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accounts-with-accounts-type-small (2005-05-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 288b
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incorporation-company (2004-05-25) - NEWINC
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certificate-change-of-name-company (2004-08-12) - CERTNM
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legacy (2004-09-01) - 288a
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legacy (2004-09-23) - 288a
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legacy (2004-09-30) - 288a
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resolution (2004-09-23) - RESOLUTIONS
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legacy (2004-09-23) - 123
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legacy (2004-09-23) - 88(2)R
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memorandum-articles (2004-09-23) - MEM/ARTS
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legacy (2004-09-30) - 288b
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legacy (2004-12-22) - 225