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AMBERVALE HEATING LIMITED - DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06029098
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- DAMSON COTTAGE
- 17 FRITCHLEY LANE
- FRITCHLEY BELPER
- DERBYSHIRE
- DE56 2FN DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, DE56 2FN UK
Management
- Geschäftsführung
- DENIS HOWARD WILSON
- PHILIP WILSON
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 14.12.2006
- Alter der Firma 2006-12-14 17 Jahre
- SIC/NACE
- 43210 - Electrical installation
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Wilson
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2015-09-30
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
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AMBERVALE HEATING LIMITED Firmenbeschreibung
- AMBERVALE HEATING LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06029098. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43210 - Electrical installation" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Damson Cottage erreicht werden.
Jetzt sichern AMBERVALE HEATING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ambervale Heating Limited - DAMSON COTTAGE, 17 FRITCHLEY LANE, FRITCHLEY BELPER, DERBYSHIRE, Grossbritannien
- 2006-12-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-07-21) - LRESEX
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON (2017-05-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROSIE WILSON (2017-05-27) - TM02
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REGISTERED OFFICE CHANGED ON 27/05/2017 FROM (2017-05-27) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-07-05) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-05) - 600
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REGISTERED OFFICE CHANGED ON 04/06/2017 FROM (2017-06-04) - AD01
keyboard_arrow_right 2016
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE WILSON / 01/05/2015 (2016-01-09) - CH03
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SAIL ADDRESS CHANGED FROM: (2016-01-09) - AD02
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14/12/15 FULL LIST (2016-01-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 16/03/2016 (2016-03-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 01/05/2015 (2016-01-09) - CH01
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STATEMENT OF COMPANY'S OBJECTS (2016-06-10) - CC04
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24/04/16 STATEMENT OF CAPITAL GBP 8 (2016-06-10) - SH01
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
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CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES (2016-12-28) - CS01
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ADOPT ARTICLES 19/04/2016 (2016-06-10) - RES01
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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM (2016-03-17) - AD01
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
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14/12/14 FULL LIST (2015-01-07) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-28) - AA
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31/12/12 STATEMENT OF CAPITAL GBP 3 (2014-07-17) - SH01
keyboard_arrow_right 2013
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14/12/12 FULL LIST (2013-01-01) - AR01
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14/12/13 FULL LIST (2013-12-31) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-12-31) - AD03
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-19) - AA
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-06) - AA
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
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14/12/11 FULL LIST (2011-12-24) - AR01
keyboard_arrow_right 2010
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14/12/10 FULL LIST (2010-12-21) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-16) - AA
keyboard_arrow_right 2009
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14/12/09 FULL LIST (2009-12-21) - AR01
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SAIL ADDRESS CREATED (2009-12-20) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 12/12/2009 (2009-12-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS HOWARD WILSON / 12/12/2009 (2009-12-20) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-29) - AA
keyboard_arrow_right 2008
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DIRECTOR'S PARTICULARS CHANGED (2008-01-10) - 288c
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS (2008-01-10) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-03-08) - AA
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APPOINTMENT TERMINATED SECRETARY PAMELA WILSON (2008-03-11) - 288b
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AD 06/04/08 (2008-04-12) - 88(2)
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SECRETARY'S CHANGE OF PARTICULARS / ROSIE MAIR / 31/05/2008 (2008-12-30) - 288c
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
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SECRETARY APPOINTED MISS ROSIE MAIR (2008-03-11) - 288a
keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-07-11) - 225
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NEW DIRECTOR APPOINTED (2007-02-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM: (2007-02-10) - 287
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NEW SECRETARY APPOINTED (2007-02-10) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 (2007-02-10) - 225
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-12-14) - 288b
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SECRETARY RESIGNED (2006-12-14) - 288b
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INCORPORATION DOCUMENTS (2006-12-14) - NEWINC