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CALDER INDUSTRIAL MATERIALS LIMITED - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00028073
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Calder Industrial Materials
- Jupiter Drive
- Chester
- CH1 4EX C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX UK
Management
- Geschäftsführung
- ARMOUR, Martin Paul
- CLARKSON, Iain Geoffrey
- HENDERSON, Martin Paul
- SAUNDERS, Michael Joseph
- VASEY, Simon
- Prokuristen
- HENDERSON, Martin Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1889
- Alter der Firma 1889-01-21 135 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Calder Group Ltd
- Calder Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COOKSON INDUSTRIAL MATERIALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2021-10-23
- Letzte Einreichung: 2020-10-09
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CALDER INDUSTRIAL MATERIALS LIMITED Firmenbeschreibung
- CALDER INDUSTRIAL MATERIALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00028073. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1889 registriert. CALDER INDUSTRIAL MATERIALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COOKSON INDUSTRIAL MATERIALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über C/o Calder Industrial Materials erreicht werden.
Jetzt sichern CALDER INDUSTRIAL MATERIALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calder Industrial Materials Limited - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, Grossbritannien
- 1889-01-21
- 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 2021
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-full (2021-05-06) - AA
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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mortgage-satisfy-charge-full (2021-01-30) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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mortgage-satisfy-charge-full (2020-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-01-17) - AA
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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legacy (2013-01-08) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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statement-of-companys-objects (2012-08-09) - CC04
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resolution (2012-08-09) - RESOLUTIONS
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memorandum-articles (2012-08-09) - MEM/ARTS
-
legacy (2012-08-20) - MG02
-
legacy (2012-08-14) - MG01
-
legacy (2012-08-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-11-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-02-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-07-16) - TM01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-01-20) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-11-11) - 288a
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-11-27) - 363a
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resolution (2007-10-10) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-14) - 288b
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memorandum-articles (2006-03-16) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-20) - 395
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legacy (2006-03-22) - 155(6)a
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legacy (2006-11-30) - 288c
-
legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 288b
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-13) - 288b
-
legacy (2005-03-23) - 244
-
legacy (2005-03-30) - 155(6)a
-
legacy (2005-03-26) - 395
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-11-10) - 363a
-
legacy (2005-11-10) - 288c
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accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-06-30) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-10-14) - 363s
-
legacy (2004-09-04) - 395
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-02) - 244
-
accounts-with-accounts-type-full (2004-09-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-05-27) - 287
-
legacy (2003-01-20) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363s
-
legacy (2001-11-21) - 244
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accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-04-25) - 353
-
legacy (2001-01-29) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 403b
-
legacy (2000-10-03) - 363s
-
legacy (2000-01-19) - 288a
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-05-19) - 288a
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legacy (1999-05-19) - 288b
-
legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363s
-
legacy (1998-07-26) - 288a
-
legacy (1998-11-16) - 288b
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resolution (1998-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-04-07) - 123
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-04-09) - 287
-
legacy (1998-04-09) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-04-09) - 155(6)a
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resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-04-14) - 395
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-05-08) - 403a
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auditors-resignation-company (1998-07-23) - AUD
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legacy (1998-07-14) - 288a
-
legacy (1998-07-14) - 287
-
legacy (1998-07-14) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-21) - 288b
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accounts-with-accounts-type-full (1997-07-05) - AA
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legacy (1997-04-25) - 288b
-
legacy (1997-11-18) - 288b
-
legacy (1997-11-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288b
-
legacy (1996-10-03) - 363s
-
legacy (1996-09-10) - 288
-
legacy (1996-05-30) - 403a
-
legacy (1996-04-25) - 287
-
legacy (1996-01-20) - 403a
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
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legacy (1995-06-23) - 288
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legacy (1995-08-04) - 288
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-10-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-12-07) - AUD
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legacy (1995-12-07) - 287
-
legacy (1995-12-07) - 225(1)
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auditors-resignation-company (1995-12-11) - AUD
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 395
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legacy (1994-04-12) - 288
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resolution (1994-04-14) - RESOLUTIONS
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legacy (1994-04-14) - 155(6)a
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legacy (1994-04-14) - 155(6)b
-
legacy (1994-11-09) - 288
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certificate-change-of-name-company (1994-05-31) - CERTNM
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-20) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-11-05) - 363s
-
legacy (1994-05-16) - 395
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 288
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accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-11-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363s
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accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-05-14) - 288
-
legacy (1992-04-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 288
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accounts-with-accounts-type-full (1991-09-30) - AA
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legacy (1991-10-29) - 363(287)
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legacy (1991-10-16) - 288
-
legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-12-10) - 363
-
legacy (1990-12-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-01-17) - 288
-
legacy (1989-10-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
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accounts-with-made-up-date (1988-11-02) - AA
-
legacy (1988-05-13) - 288
-
legacy (1988-11-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-15) - 363
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accounts-with-accounts-type-full (1987-11-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
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certificate-change-of-name-company (1986-04-01) - CERTNM
keyboard_arrow_right 1977
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memorandum-articles (1977-08-26) - MA
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC