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BISN TEC LTD. - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06661310
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 713 Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Geschäftsführung
- BOWN, Chad
- CARRAGHER, Paul John
- DEUTCH, Paul Dodek
- HAND, John Leslie
- MAYHEW, Robert David
- MOSS, Stuart Fraser
- BHATTACHARYA, Arindam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.2008
- Alter der Firma 2008-07-31 15 Jahre
- SIC/NACE
- 25730
Eigentumsverhältnisse
- Beneficial Owners
- Bisn Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DALEPOLE LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-31
- Jahresmeldung
- Fälligkeit: 2021-08-14
- Letzte Einreichung: 2020-07-31
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BISN TEC LTD. Firmenbeschreibung
- BISN TEC LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06661310. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.2008 registriert. BISN TEC LTD. hat Ihre Tätigkeit zuvor unter dem Namen DALEPOLE LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25730" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 713 Cavendish Avenue erreicht werden.
Jetzt sichern BISN TEC LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bisn Tec Ltd. - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
- 2008-07-31
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-small (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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gazette-notice-compulsory (2020-11-24) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-25) - DISS40
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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confirmation-statement-with-no-updates (2018-09-03) - CS01
-
accounts-with-accounts-type-small (2018-09-08) - AA
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
change-person-director-company-with-change-date (2018-12-19) - CH01
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
keyboard_arrow_right 2017
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resolution (2017-01-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-small (2016-01-26) - AA
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-12-22) - RP04
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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resolution (2014-08-21) - RESOLUTIONS
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resolution (2014-09-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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change-account-reference-date-company-previous-extended (2014-09-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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statement-of-companys-objects (2014-09-01) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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capital-allotment-shares (2013-09-11) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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resolution (2010-05-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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legacy (2008-10-17) - 225
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legacy (2008-10-17) - 288a
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legacy (2008-10-17) - 88(2)
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legacy (2008-09-10) - 287
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legacy (2008-09-10) - 288b
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legacy (2008-08-21) - 288a
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legacy (2008-08-20) - 288b
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incorporation-company (2008-07-31) - NEWINC