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POZAMENT LIMITED - Dunbar Plant, Dunbar, East Lothian, EH42 1SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC015871
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dunbar Plant
- Dunbar
- East Lothian
- EH42 1SL
- United Kingdom Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1930
- Alter der Firma 1930-03-08 94 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- TARMAC TRADING LIMITED (100.00%) United Kingdom, Birmingham, B37 7ES, Bickenhill Lane, Ground Floor T3 Trinity Park
- Beneficial Owners
- Tarmac Trading Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pozament Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAIRD & STEVENSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
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POZAMENT LIMITED Firmenbeschreibung
- POZAMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC015871. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1930 registriert. POZAMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAIRD & STEVENSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Dunbar Plant erreicht werden.
Jetzt sichern POZAMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pozament Limited - Dunbar Plant, Dunbar, East Lothian, EH42 1SL, Grossbritannien
- 1930-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu POZAMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-22) - AD01
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confirmation-statement-with-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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legacy (2023-04-26) - CAP-SS
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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resolution (2023-04-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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legacy (2023-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-26) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-dormant (2022-07-21) - AA
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-19) - CH02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-28) - MR04
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
termination-secretary-company-with-name (2014-05-23) - TM02
-
appoint-corporate-secretary-company-with-name (2014-05-23) - AP04
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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resolution (2013-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
-
change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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accounts-with-accounts-type-dormant (2010-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-dormant (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-08-04) - 363a
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
-
legacy (2006-07-12) - 363a
-
legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363a
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accounts-with-accounts-type-dormant (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-06) - 288b
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-01) - AA
-
legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
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accounts-with-accounts-type-dormant (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288b
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legacy (2001-05-30) - 288a
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-dormant (2001-12-05) - AA
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legacy (2001-04-23) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-07-05) - 288b
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-14) - 287
-
legacy (1998-01-14) - 225
-
legacy (1998-01-25) - 288a
-
legacy (1998-05-11) - 288b
-
legacy (1998-07-03) - 288a
-
legacy (1998-07-03) - 288b
-
legacy (1998-07-03) - 363s
-
legacy (1998-07-09) - 225
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accounts-with-accounts-type-full (1998-11-04) - AA
-
legacy (1998-04-14) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 363s
-
legacy (1997-11-26) - 288a
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accounts-with-accounts-type-medium (1997-08-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 410(Scot)
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accounts-with-accounts-type-medium (1996-07-29) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-28) - 419a(Scot)
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accounts-with-accounts-type-medium (1995-07-11) - AA
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legacy (1995-07-11) - 363s
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legacy (1995-05-05) - 410(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-07-25) - AA
-
legacy (1994-07-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-20) - 288
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-small (1993-07-15) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-26) - CERTNM
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accounts-with-accounts-type-small (1992-07-21) - AA
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legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-07-28) - 363a
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accounts-with-accounts-type-small (1991-07-28) - AA
-
legacy (1991-06-16) - 288
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legacy (1991-03-28) - 419a(Scot)
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memorandum-articles (1991-08-08) - MEM/ARTS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-20) - CERTNM
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memorandum-articles (1990-03-02) - MEM/ARTS
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resolution (1990-03-12) - RESOLUTIONS
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memorandum-articles (1990-03-16) - MEM/ARTS
-
resolution (1990-03-02) - RESOLUTIONS
-
resolution (1990-07-31) - RESOLUTIONS
-
legacy (1990-08-02) - 363
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accounts-with-accounts-type-small (1990-08-02) - AA
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memorandum-articles (1990-08-15) - MEM/ARTS
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legacy (1990-08-20) - 410(Scot)
-
legacy (1990-04-16) - 169
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-05) - AA
-
legacy (1989-09-05) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-25) - 288
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legacy (1988-08-03) - 288
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accounts-with-accounts-type-small (1988-08-03) - AA
-
legacy (1988-08-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-08) - AA
-
legacy (1987-10-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363