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PROCON READYMIX LIMITED - Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06632394
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Procon House Brent Trading Estate
- Great Central Way
- London
- NW10 0BF Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF UK
Management
- Geschäftsführung
- PICKERING, Clare
- PURI, Vishal
- RAPPENSBERGER, Marcus Gabriel
- RUSSELL, Lex Hunter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2008
- Alter der Firma 2008-06-27 15 Jahre
- SIC/NACE
- 23630
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Cemex Uk Operations Limited
- -
- -
- -
- Cemex Uk Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEMBLEY RECYCLING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-06-29
- Letzte Einreichung: 2021-06-15
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PROCON READYMIX LIMITED Firmenbeschreibung
- PROCON READYMIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06632394. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2008 registriert. PROCON READYMIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEMBLEY RECYCLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23630" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Procon House Brent Trading Estate erreicht werden.
Jetzt sichern PROCON READYMIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Procon Readymix Limited - Procon House Brent Trading Estate, Great Central Way, London, NW10 0BF, Grossbritannien
- 2008-06-27
- 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 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-11-17) - AA
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accounts-with-accounts-type-small (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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termination-director-company-with-name-termination-date (2018-08-24) - TM01
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confirmation-statement-with-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-24) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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mortgage-satisfy-charge-full (2017-09-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-09) - AAMD
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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annual-return-company-with-made-up-date (2015-07-14) - AR01
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accounts-with-accounts-type-micro-entity (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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accounts-with-accounts-type-small (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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resolution (2011-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-20) - SH08
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capital-allotment-shares (2011-12-20) - SH01
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statement-of-companys-objects (2011-12-20) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-06-16) - 287
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legacy (2009-06-30) - 88(2)
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legacy (2009-08-04) - 395
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legacy (2009-09-01) - 225
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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memorandum-articles (2008-12-02) - MEM/ARTS
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certificate-change-of-name-company (2008-11-20) - CERTNM
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legacy (2008-11-19) - 287
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-07-02) - 287
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legacy (2008-07-01) - 288c
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incorporation-company (2008-06-27) - NEWINC