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BIRCHLEAF LIMITED - NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05503027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- NJHCO SUITE 1 THE SANCTUARY
- 23 OAK HILL GROVE
- SURBITON
- SURREY
- KT6 6DU NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU UK
Management
- Geschäftsführung
- WILLIAM STEPHEN CAIRNS
- BRUCE MARK CURRIE
- JACQUELINE MARGUERITE LE NOURY
- DAVID ALAN ROWLINSON
- Prokuristen
- WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
- GOODWOOD SERVICES LIMITED
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 07.07.2005
- Alter der Firma 2005-07-07 18 Jahre
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Klaas Johannes Zwart
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-07
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BIRCHLEAF LIMITED Firmenbeschreibung
- BIRCHLEAF LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05503027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209 - Activities of other holding companies not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über Njhco Suite 1 The Sanctuary erreicht werden.
Jetzt sichern BIRCHLEAF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birchleaf Limited - NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, Grossbritannien
- 2005-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05503027#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05503027#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05503027#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2016
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DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON (2016-10-20) - AP01
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES (2016-08-04) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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07/07/15 FULL LIST (2015-07-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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07/07/14 FULL LIST (2014-07-07) - AR01
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DIRECTOR APPOINTED MR BRUCE MARK CURRIE (2014-11-06) - AP01
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DIRECTOR APPOINTED MRS JACQUELINE MARGUERITE LE NOURY (2014-11-06) - AP01
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM (2014-01-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY (2014-11-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS (2014-11-06) - TM01
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CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED (2014-11-06) - AP04
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-23) - AA
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07/07/13 FULL LIST (2013-07-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-09-25) - AA
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07/07/12 FULL LIST (2012-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-09-16) - AA
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07/07/11 FULL LIST (2011-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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07/07/10 FULL LIST (2010-07-07) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 07/07/2010 (2010-07-07) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-10-30) - AA
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-01) - AA
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-25) - AA
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-09) - 363a
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM: (2007-06-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 (2006-06-15) - 225
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363s
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S366A DISP HOLDING AGM 14/08/06 (2006-09-04) - ELRES
Alle in den Warenkorb
keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM: (2005-11-11) - 287
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NEW DIRECTOR APPOINTED (2005-07-15) - 288a
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NEW SECRETARY APPOINTED (2005-07-14) - 288a
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NEW DIRECTOR APPOINTED (2005-07-14) - 288a
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DIRECTOR RESIGNED (2005-07-11) - 288b
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SECRETARY RESIGNED (2005-07-11) - 288b
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INCORPORATION DOCUMENTS (2005-07-07) - NEWINC
