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BY CHELMER (HOLDINGS) LIMITED - 8 White Oak Square London Road, Swanley, BR8 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05494495
- 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
- HEATH, James Christopher
- HOLDEN, Mark Geoffrey David
- WAYMENT, Mark Christopher
- WEGENER, Elena Giorgiana
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.2005
- Alter der Firma 2005-06-29 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Infrared Infrastructure Yield Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-29
- Jahresmeldung
- Fälligkeit: 2021-07-13
- Letzte Einreichung: 2020-06-29
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BY CHELMER (HOLDINGS) LIMITED Firmenbeschreibung
- BY CHELMER (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05494495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.06.2012.Die Firma kann schriftlich über 8 White Oak Square London Road erreicht werden.
Jetzt sichern BY CHELMER (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: By Chelmer (Holdings) Limited - 8 White Oak Square London Road, Swanley, BR8 7AG, England, Grossbritannien
- 2005-06-29
- 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)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-group (2020-07-08) - AA
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change-person-director-company-with-change-date (2020-08-19) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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confirmation-statement-with-updates (2018-07-27) - CS01
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accounts-with-accounts-type-group (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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accounts-with-accounts-type-group (2017-07-13) - AA
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-group (2016-06-29) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-02) - CH01
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-group (2014-06-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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miscellaneous (2013-12-02) - MISC
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auditors-resignation-company (2013-11-29) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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accounts-with-accounts-type-group (2012-07-12) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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termination-director-company-with-name (2012-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-director-company-with-name (2012-12-12) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-15) - TM01
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accounts-with-accounts-type-group (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288c
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legacy (2009-07-01) - 363a
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-group (2009-08-24) - AA
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-secretary-company-with-name (2009-11-09) - TM02
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-01) - AA
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legacy (2008-02-29) - 288b
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legacy (2008-03-03) - 288a
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legacy (2008-03-14) - 288a
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legacy (2008-07-02) - 363a
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legacy (2008-08-01) - 288a
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legacy (2008-08-04) - 288c
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legacy (2008-08-12) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-08-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-02) - 287
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resolution (2007-01-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-06-15) - 288a
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legacy (2007-06-15) - 288b
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legacy (2007-06-26) - 288c
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legacy (2007-08-21) - 363a
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legacy (2007-10-18) - 288c
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legacy (2007-12-11) - 88(2)R
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legacy (2007-10-26) - 288a
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legacy (2007-12-11) - 225
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legacy (2007-12-15) - 395
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legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288c
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legacy (2006-10-18) - 288c
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legacy (2006-07-06) - 363a
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legacy (2006-01-12) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-06-29) - NEWINC