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CARRON PHOENIX LIMITED - West Carron Works, Stenhouse Road, Falkirk, FK2 8DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC108168
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- West Carron Works
- Stenhouse Road
- Falkirk
- FK2 8DR West Carron Works, Stenhouse Road, Falkirk, FK2 8DR UK
Management
- Geschäftsführung
- FISCHER, Juerg
- Prokuristen
- WANG, Yao
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1987
- Alter der Firma 1987-12-09 36 Jahre
- SIC/NACE
- 52103
Eigentumsverhältnisse
- Anteilseigner
- FRANKE U.K. HOLDING LIMITED (WO%) United Kingdom, Falkirk, FK2 8DR, Carron, Stenhouse Road, West Carron Works
- Beneficial Owners
- Franke Uk Holding Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Carron Phoenix Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARRON STAINLESS PRODUCTS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900XO8Y4JPP2SBC03
- UID/USt-ID-Nummer
- GB502659457
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
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CARRON PHOENIX LIMITED Firmenbeschreibung
- CARRON PHOENIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC108168. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1987 registriert. CARRON PHOENIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARRON STAINLESS PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über West Carron Works erreicht werden.
Jetzt sichern CARRON PHOENIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carron Phoenix Limited - West Carron Works, Stenhouse Road, Falkirk, FK2 8DR, Grossbritannien
- 1987-12-09
- 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 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-27) - AP03
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accounts-with-accounts-type-micro-entity (2023-08-29) - AA
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accounts-amended-with-accounts-type-full (2023-10-16) - AAMD
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-09) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
-
accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-03-30) - TM02
-
accounts-with-accounts-type-full (2018-03-08) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-27) - AA
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termination-director-company-with-name (2013-11-01) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
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termination-director-company-with-name (2011-05-30) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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accounts-with-accounts-type-full (2010-08-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-06-11) - 288a
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accounts-with-accounts-type-full (2009-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-08-05) - 288b
-
legacy (2008-04-11) - 288a
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legacy (2008-02-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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legacy (2007-08-21) - 288b
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accounts-with-accounts-type-full (2007-08-18) - AA
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
-
legacy (2006-11-22) - 363s
-
legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-06) - AA
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legacy (2003-12-09) - 363s
-
legacy (2003-09-30) - 288a
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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auditors-resignation-company (2002-05-28) - AUD
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 363s
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legacy (2001-03-15) - 288a
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-full (2001-08-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-21) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-02-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-02-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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resolution (1995-04-19) - RESOLUTIONS
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resolution (1995-01-04) - RESOLUTIONS
-
legacy (1995-01-04) - 123
-
legacy (1995-01-04) - 88(2)R
-
legacy (1995-03-13) - 287
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accounts-with-accounts-type-full (1995-09-27) - AA
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legacy (1995-04-25) - 363s
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resolution (1995-05-25) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-07) - 123
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accounts-with-accounts-type-full (1994-09-15) - AA
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resolution (1994-02-07) - RESOLUTIONS
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legacy (1994-11-22) - 288
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legacy (1994-04-18) - 363s
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legacy (1994-02-07) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-full (1993-06-01) - AA
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legacy (1993-03-03) - 288
keyboard_arrow_right 1992
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legacy (1992-05-15) - 363s
-
legacy (1992-11-30) - 123
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legacy (1992-11-30) - 88(2)R
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resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-07-24) - 288
keyboard_arrow_right 1991
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legacy (1991-04-04) - 288
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legacy (1991-06-20) - 288
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legacy (1991-08-20) - 363a
-
legacy (1991-08-23) - 288
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accounts-with-accounts-type-full (1991-09-23) - AA
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legacy (1991-10-21) - 288
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legacy (1991-12-24) - 288
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legacy (1991-12-24) - 287
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-22) - CERTNM
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legacy (1990-10-03) - 225(2)
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-09-27) - 363
-
legacy (1990-10-03) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 288
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legacy (1989-09-25) - 363
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legacy (1989-04-27) - 410(Scot)
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legacy (1989-08-11) - 288
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resolution (1989-09-01) - RESOLUTIONS
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memorandum-articles (1989-09-01) - MEM/ARTS
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accounts-with-accounts-type-full (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-03-29) - 288
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certificate-change-of-name-company (1988-01-27) - CERTNM
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legacy (1988-03-29) - 224
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legacy (1988-03-29) - 287
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legacy (1988-12-08) - 288
keyboard_arrow_right 1987
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miscellaneous (1987-12-09) - MISC
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incorporation-company (1987-12-09) - NEWINC