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THE BINDING SITE GROUP LIMITED - 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05508774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Calthorpe Road
- Edgbaston
- Birmingham
- West Midlands
- B15 1QT 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT UK
Management
- Geschäftsführung
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2005
- Alter der Firma 2005-07-14 18 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- The Binding Site Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800E7A2DVY8W8DA08
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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THE BINDING SITE GROUP LIMITED Firmenbeschreibung
- THE BINDING SITE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05508774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über 8 Calthorpe Road erreicht werden.
Jetzt sichern THE BINDING SITE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Binding Site Group Limited - 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
- 2005-07-14
- 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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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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resolution (2023-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-22) - TM02
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-05-22) - AP04
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appoint-person-secretary-company-with-name-date (2023-05-22) - AP03
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accounts-with-accounts-type-full (2023-11-01) - AA
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change-account-reference-date-company-previous-shortened (2023-04-12) - AA01
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-02-17) - AD02
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-account-reference-date-company-previous-extended (2023-02-14) - AA01
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mortgage-satisfy-charge-full (2023-01-03) - MR04
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-26) - RP04CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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change-person-director-company-with-change-date (2021-02-09) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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accounts-with-accounts-type-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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mortgage-charge-part-release-with-charge-number (2019-07-09) - MR05
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accounts-with-accounts-type-full (2019-06-18) - AA
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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confirmation-statement-with-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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change-person-director-company-with-change-date (2019-02-08) - CH01
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memorandum-articles (2019-01-30) - MA
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resolution (2019-01-30) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-02-26) - CS01
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mortgage-satisfy-charge-full (2018-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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resolution (2018-08-15) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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accounts-with-accounts-type-full (2016-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-sail-address-company-with-old-address (2012-04-23) - AD02
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accounts-with-accounts-type-full (2012-03-13) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-18) - SH01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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legacy (2011-07-19) - MG01
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change-sail-address-company (2011-08-10) - AD02
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legacy (2011-08-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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resolution (2011-08-25) - RESOLUTIONS
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auditors-resignation-limited-company (2011-09-06) - AA03
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legacy (2011-09-01) - MG01
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move-registers-to-sail-company (2011-08-10) - AD03
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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termination-secretary-company-with-name (2011-06-24) - TM02
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-full (2011-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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legacy (2011-02-01) - MG02
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appoint-person-director-company-with-name (2011-01-13) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-secretary-company-with-name (2011-09-16) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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termination-director-company-with-name (2011-09-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-07-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
keyboard_arrow_right 2009
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-09-14) - 88(2)
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accounts-with-accounts-type-group (2009-04-07) - AA
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legacy (2009-07-30) - 363a
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resolution (2009-09-14) - RESOLUTIONS
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legacy (2009-09-30) - 288a
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legacy (2009-08-15) - 403b
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legacy (2009-09-30) - 288b
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legacy (2009-10-01) - 288a
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appoint-person-director-company-with-name (2009-10-07) - AP01
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capital-allotment-shares (2009-10-14) - SH01
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 225
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-group (2007-02-15) - AA
keyboard_arrow_right 2006
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statement-of-affairs (2006-01-20) - SA
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legacy (2006-01-20) - 88(2)R
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-08-11) - 363s
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legacy (2006-05-30) - 123
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legacy (2006-05-30) - 122
keyboard_arrow_right 2005
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legacy (2005-09-16) - 395
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legacy (2005-09-23) - 395
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legacy (2005-10-05) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-10-05) - 287
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incorporation-company (2005-07-14) - NEWINC