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METFLEX HOLDING COMPANY LIMITED - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05626759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 ALAN RAMSBOTTOM WAY
- GREAT HARWOOD
- BLACKBURN
- LANCASHIRE
- BB6 7FE 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, BB6 7FE UK
Management
- Geschäftsführung
- PETER RONALD CHARLES JOHNSON
- MICHAEL RAYMOND LAWSON
- DERMOT JOHN MCCARTHY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 17.11.2005
- Alter der Firma 2005-11-17 18 Jahre
- SIC/NACE
- 22190 - Manufacture of other rubber products
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2016-11-17
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METFLEX HOLDING COMPANY LIMITED Firmenbeschreibung
- METFLEX HOLDING COMPANY LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05626759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "22190 - Manufacture of other rubber products" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2016.Die Firma kann schriftlich über 20 Alan Ramsbottom Way erreicht werden.
Jetzt sichern METFLEX HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metflex Holding Company Limited - 20 ALAN RAMSBOTTOM WAY, GREAT HARWOOD, BLACKBURN, LANCASHIRE, Grossbritannien
- 2005-11-17
- 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 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREUDENBERG SEALING TECHNOLOGIES LIMITED (2017-07-06) - PSC02
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DIRECTOR APPOINTED MR DERMOT JOHN MCCARTHY (2017-07-06) - AP01
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DIRECTOR APPOINTED MR MICHAEL RAYMOND LAWSON (2017-07-06) - AP01
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DIRECTOR APPOINTED MR PETER RONALD CHARLES JOHNSON (2017-07-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY PHILIP ROGERSON (2017-07-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLLAND (2017-07-06) - TM01
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CESSATION OF PHILIP ROGERSON AS A PSC (2017-07-06) - PSC07
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROGERSON (2017-07-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROGERSON (2017-07-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND (2017-07-06) - TM01
keyboard_arrow_right 2016
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ARTICLES OF ASSOCIATION (2016-01-22) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-08-31) - AA
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ALTER ARTICLES 07/01/2016 (2016-01-22) - RES01
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CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES (2016-11-30) - CS01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-11-09) - SH08
keyboard_arrow_right 2015
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17/11/15 FULL LIST (2015-12-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
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ARTICLES OF ASSOCIATION (2015-03-06) - MEM/ARTS
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VARYING SHARE RIGHTS AND NAMES (2015-03-06) - RES12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-04-17) - SH08
keyboard_arrow_right 2014
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17/11/14 FULL LIST (2014-12-08) - AR01
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DIRECTOR APPOINTED MRS ANGELA PATRICIA HOLLAND (2014-05-13) - AP01
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DIRECTOR APPOINTED MRS JULIE ANNE ROGERSON (2014-05-13) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-25) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-08-12) - AA
keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
keyboard_arrow_right 2011
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17/11/11 FULL LIST (2011-12-05) - AR01
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REGISTERED OFFICE CHANGED ON 20/05/2011 FROM (2011-05-20) - AD01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-14) - AA
keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-06) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-30) - AA
keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-11-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY HOLLAND / 01/10/2009 (2009-11-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROGERSON / 01/10/2009 (2009-11-17) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-25) - AA
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ARTICLES OF ASSOCIATION (2009-02-16) - MEM/ARTS
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ALTER ARTICLES 29/01/2009 (2009-02-16) - RES01
keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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AD 20/03/06--------- (2006-12-11) - 88(2)R
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AD 13/01/06--------- (2006-12-11) - 88(2)R
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DIRECTOR RESIGNED (2006-12-11) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 (2006-12-11) - 225
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NEW DIRECTOR APPOINTED (2006-04-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-24) - 395
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM: (2005-12-08) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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SECRETARY RESIGNED (2005-12-08) - 288b
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NEW DIRECTOR APPOINTED (2005-12-08) - 288a
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INCORPORATION DOCUMENTS (2005-11-17) - NEWINC