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BALFOUR BEATTY OFTO HOLDINGS LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07331889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Geschäftsführung
- APPUHAMY, Ion Francis
- BUCKLEY, George Lawrence
- RUSSELL, Gavin
- SHUTT, Sarah
- Prokuristen
- ERFAN, Sophia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2010
- Alter der Firma 2010-07-30 13 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (100.00%) United Kingdom, Newcastle Upon Tyne, NE12 8BU, Benton Lane, Quorum Business Park, Q14
- BALFOUR BEATTY PLC (-%) United Kingdom, London, E14 5HU, Canary Wharf, 5 Churchill Place
- Beneficial Owners
- Balfour Beatty Infrastructure Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Balfour Beatty Ofto Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 2931 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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BALFOUR BEATTY OFTO HOLDINGS LIMITED Firmenbeschreibung
- BALFOUR BEATTY OFTO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07331889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2010 registriert. BALFOUR BEATTY OFTO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2931 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Q14 Quorum Business Park erreicht werden.
Jetzt sichern BALFOUR BEATTY OFTO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Ofto Holdings Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, Grossbritannien
- 2010-07-30
- 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
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-secretary-company-with-name-termination-date (2016-06-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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change-person-secretary-company-with-change-date (2015-09-11) - CH03
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-30) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-17) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-12-09) - CONNOT
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certificate-change-of-name-company (2010-12-09) - CERTNM
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change-account-reference-date-company-current-extended (2010-12-10) - AA01
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termination-director-company-with-name (2010-12-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-secretary-company-with-name (2010-12-10) - TM02
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appoint-person-secretary-company-with-name (2010-12-10) - AP03
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resolution (2010-12-10) - RESOLUTIONS
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incorporation-company (2010-07-30) - NEWINC