• UK
  • BCA FLEET SOLUTIONS LIMITED - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
05377252
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
England
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England UK

Management

Geschäftsführung
HARRIS, David Francis
LAMPERT, Timothy Giles
SHAH, Nikheel
Prokuristen
LETZA, Martin Richard

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.02.2005
Alter der Firma
2005-02-28 19 Jahre
SIC/NACE
45200

Eigentumsverhältnisse

Beneficial Owners
Tf1 Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PARAGON AUTOMOTIVE LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-12-31
Letzte Einreichung: 2020-03-29
lezte Bilanzhinterlegung
2013-02-28
Jahresmeldung
Fälligkeit: 2022-12-15
Letzte Einreichung: 2021-12-01

BCA FLEET SOLUTIONS LIMITED Firmenbeschreibung

BCA FLEET SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05377252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. BCA FLEET SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARAGON AUTOMOTIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Headway House erreicht werden.
Mehr Information

Jetzt sichern BCA FLEET SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bca Fleet Solutions Limited - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien

2005-02-28 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BCA FLEET SOLUTIONS 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-updates (2021-12-10) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-07-28) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-03-15) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-11-19) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-12-09) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-03-04) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-12-20) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-12-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-12-19) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-12-03) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-01-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-22) - TM01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-07-24) - PSC05

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01

    In den Warenkorb
     
  • auditors-resignation-company (2017-04-20) - AUD

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-13) - CS01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2017-02-28) - AD02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-02-01) - MR04

    In den Warenkorb
     
  • resolution (2017-06-07) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-12-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-12-19) - AA

    In den Warenkorb
     
  • resolution (2017-01-04) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2017-09-01) - MA

    In den Warenkorb
     
  • resolution (2017-06-20) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-07-26) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-07-26) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2016-09-30) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-10-03) - AP03

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2016-10-03) - AP03

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2015-01-07) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-01-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-12-22) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2015-05-29) - SH01

    In den Warenkorb
     
  • capital-cancellation-shares (2015-06-02) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2015-05-12) - SH03

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-01-03) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-03-04) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2014-05-23) - RP04

    In den Warenkorb
     
  • capital-cancellation-shares (2013-12-13) - SH06

    In den Warenkorb
     
  • resolution (2013-12-13) - RESOLUTIONS

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-01-04) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-01-08) - AA

    In den Warenkorb
     
  • legacy (2013-02-08) - MG01

    In den Warenkorb
     
  • legacy (2013-03-05) - MG01

    In den Warenkorb
     
  • legacy (2013-03-07) - MG02

    In den Warenkorb
     
  • legacy (2013-03-12) - MG01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-04-18) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-04-18) - TM01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2013-12-02) - SH03

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2012-03-20) - AD02

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-03-20) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

    In den Warenkorb
     
  • move-registers-to-registered-office-company (2012-03-20) - AD04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2011-09-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-04-05) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-03-25) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2011-01-04) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2010-02-04) - AA

    In den Warenkorb
     
  • change-sail-address-company (2010-03-23) - AD02

    In den Warenkorb
     
  • move-registers-to-sail-company (2010-03-24) - AD03

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

    In den Warenkorb
     
  • legacy (2009-03-17) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2009-01-31) - AA

    In den Warenkorb
     
  • resolution (2008-01-25) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-01-25) - 123

    In den Warenkorb
     
  • legacy (2008-01-25) - 88(2)R

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2008-01-25) - AA

    In den Warenkorb
     
  • legacy (2008-03-25) - 363a

    In den Warenkorb
     
  • legacy (2008-09-22) - 403a

    In den Warenkorb
     
  • legacy (2008-10-28) - 287

    In den Warenkorb
     
  • legacy (2008-11-19) - 363a

    In den Warenkorb
     
  • legacy (2008-02-18) - 288a

    In den Warenkorb
     
  • resolution (2007-12-10) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-08-20) - 288c

    In den Warenkorb
     
  • legacy (2007-04-30) - 363a

    In den Warenkorb
     
  • legacy (2007-04-30) - 288b

    In den Warenkorb
     
  • legacy (2007-02-23) - 395

    In den Warenkorb
     
  • resolution (2006-03-22) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-03-22) - 88(2)R

    In den Warenkorb
     
  • legacy (2006-03-24) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2006-12-07) - AA

    In den Warenkorb
     
  • legacy (2006-03-23) - 225

    In den Warenkorb
     
  • legacy (2005-12-05) - 288a

    In den Warenkorb
     
  • legacy (2005-10-20) - 395

    In den Warenkorb
     
  • legacy (2005-08-20) - 395

    In den Warenkorb
     
  • legacy (2005-06-29) - 225

    In den Warenkorb
     
  • legacy (2005-04-06) - 288b

    In den Warenkorb
     
  • legacy (2005-04-06) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2005-03-17) - CERTNM

    In den Warenkorb
     
  • incorporation-company (2005-02-28) - NEWINC

    In den Warenkorb
     
expand_less