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BRAND STABLE DISTRIBUTION LIMITED - C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06506473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Bishop Fleming 2nd Floor Stratus House
- Emperor Way Exeter Business Park
- Exeter
- Devon
- EX1 3QS C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, EX1 3QS UK
Management
- Geschäftsführung
- BAINBRIDGE, Geoffrey Leonard
- BYFIELD, Benjamin Ross
- Prokuristen
- BYFIELD, Benjamin Ross
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.2008
- Alter der Firma 2008-02-18 16 Jahre
- SIC/NACE
- 46420
Eigentumsverhältnisse
- Beneficial Owners
- Mr Benjamin Ross Byfield
- -
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ICON AUSTRALIA 1977 LTD
- Rechtsträger-Kennung (LEI)
- 213800GUZS7F442BDF97
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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BRAND STABLE DISTRIBUTION LIMITED Firmenbeschreibung
- BRAND STABLE DISTRIBUTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06506473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.2008 registriert. BRAND STABLE DISTRIBUTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICON AUSTRALIA 1977 LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46420" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über C/o Bishop Fleming 2Nd Floor Stratus House erreicht werden.
Jetzt sichern BRAND STABLE DISTRIBUTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brand Stable Distribution Limited - C/O Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon, Grossbritannien
- 2008-02-18
- 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 2023
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cessation-of-a-person-with-significant-control (2023-06-14) - PSC07
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second-filing-capital-allotment-shares (2023-06-08) - RP04SH01
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capital-return-purchase-own-shares (2023-06-26) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement (2022-10-14) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-16) - PSC04
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-30) - CS01
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change-person-director-company-with-change-date (2020-09-30) - CH01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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resolution (2019-01-16) - RESOLUTIONS
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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change-to-a-person-with-significant-control (2018-10-24) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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resolution (2017-08-10) - RESOLUTIONS
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resolution (2017-08-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-11) - SH02
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capital-allotment-shares (2017-08-30) - SH01
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capital-name-of-class-of-shares (2017-08-15) - SH08
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notification-of-a-person-with-significant-control (2017-10-02) - PSC01
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-09-13) - CH03
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change-person-director-company-with-change-date (2016-09-13) - CH01
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mortgage-satisfy-charge-full (2016-09-30) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-sail-address-company-with-new-address (2016-09-13) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-14) - AD03
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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change-of-name-notice (2013-10-08) - CONNOT
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certificate-change-of-name-company (2013-10-08) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-director-company-with-name (2012-01-13) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-19) - TM02
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 287
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legacy (2009-05-19) - 288b
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legacy (2009-05-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-10-30) - 395
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legacy (2008-09-22) - 225
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legacy (2008-04-04) - 88(2)
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incorporation-company (2008-02-18) - NEWINC