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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED - Millbank Wharf, Northam, Southampton, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00070611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millbank Wharf
- Northam
- Southampton
- Hampshire
- SO14 5AG Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG UK
Management
- Geschäftsführung
- CHASE, Nicholas John
- HAYWARD, Guy Desmond
- MASON-ELLIOTT, Stuart Graham
- MASON-ELLIOTT, Thomas Edward
- WILLIAMS, Caroline Ann, Dr
- Prokuristen
- CHADWICK, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1901
- Alter der Firma 1901-06-25 122 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Anteilseigner
- A E NELSON (0.11%)
- MISS AMELIA NONIE MIDDLEMISS (0.46%)
- L R PENNY (0.11%)
- V P J SINGLEHURST (0.11%)
- J.J. MASON-ELLIOTT (0.11%)
- A M WHITELEY (7.64%)
- I G MACLEOD (0.23%)
- F.J. D.A. PERKINS (2.14%)
- MRS MICHELLE ANNA HOLDAWAY (NG%)
- P. SINGLEHURST (10.03%)
- CAROLINE WILLIAMS & DAVID PLATT - JOINT SHAREHOLDER (11.14%)
- D J SKIPPER (0.23%)
- MS DIANA MARY NELSON (10.03%)
- A M NELSON (0.11%)
- MRS VERONICA WENDY STUDD (4.54%)
- E J WHITELEY (19.06%)
- MR BRUCE WILLIAM MIDDLEMISS (0.46%)
- MR SIMON MARTIN BAKER (0.23%)
- MRS KIM ANNE HARRIS (NG%)
- MR FREDERICK SIMON GEORGE BEASLEY PERKINS (0.29%)
- MS MILDRED JANE MIDDLEMISS (NG%)
- D N NELSON (0.11%)
- R E SKIPPER (4.22%)
- MR MICHAEL JAMES HARRIS (1.17%)
- MR STUART GRAHAM MASON ELLIOTT (5.79%)
- MR THOMAS EDWARD MASON-ELLIOTT (21.26%)
- MS RUTH ELIZABETH BEASLEY PERKINS (0.29%)
- P L SINGLEHURST (0.11%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Elliott Brothers (Builders Merchants) Limited
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138001UK8LCOSHMM638
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-05-11
- Letzte Einreichung: 2023-04-27
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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED Firmenbeschreibung
- ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00070611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1901 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Millbank Wharf erreicht werden.
Jetzt sichern ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elliott Brothers (Builders Merchants) Limited - Millbank Wharf, Northam, Southampton, Hampshire, Grossbritannien
- 1901-06-25
- 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 (2023-05-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-20) - RP04CS01
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accounts-with-accounts-type-group (2023-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-group (2022-10-24) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-27) - SH03
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accounts-with-accounts-type-group (2021-07-06) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-cancellation-shares (2021-07-16) - SH06
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-28) - CH01
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accounts-with-accounts-type-group (2020-08-04) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
legacy (2018-08-03) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
accounts-with-accounts-type-group (2017-09-29) - AA
-
appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-group (2016-07-20) - AA
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mortgage-satisfy-charge-full (2016-05-10) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-group (2015-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-director-company-with-name (2011-01-10) - TM01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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accounts-with-accounts-type-group (2011-07-20) - AA
-
termination-secretary-company-with-name (2011-01-10) - TM02
-
change-person-director-company-with-change-date (2011-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-group (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-05-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288b
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-12-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 363a
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accounts-with-accounts-type-group (2005-07-26) - AA
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auditors-resignation-company (2005-07-19) - AUD
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
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accounts-with-accounts-type-group (2004-09-14) - AA
-
legacy (2004-07-22) - 288a
-
legacy (2004-08-18) - 169
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resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363a
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-11-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363a
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accounts-with-accounts-type-full-group (2001-06-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-21) - AA
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legacy (2000-06-27) - 403a
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legacy (2000-11-20) - 288c
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-11-28) - 363a
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memorandum-articles (2000-12-28) - MEM/ARTS
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legacy (2000-11-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363a
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legacy (1999-10-22) - 288c
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legacy (1999-06-01) - 288b
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accounts-with-accounts-type-full-group (1999-05-13) - AA
-
legacy (1999-05-13) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-01) - 395
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legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full-group (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full-group (1997-05-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full-group (1996-05-29) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 363x
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accounts-with-accounts-type-full (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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accounts-with-accounts-type-full-group (1994-06-24) - AA
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legacy (1994-02-25) - 395
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363x
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-07-06) - 395
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legacy (1992-06-25) - 395
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accounts-with-accounts-type-full-group (1992-09-01) - AA
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legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-31) - 287
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-31) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-15) - 395
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legacy (1990-04-13) - 403a
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legacy (1990-11-06) - 288
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full-group (1990-11-06) - AA
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legacy (1990-12-10) - 395
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full-group (1989-10-31) - AA
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resolution (1989-11-08) - RESOLUTIONS
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legacy (1989-11-08) - 123
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legacy (1989-11-27) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-18) - AA
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legacy (1988-09-14) - 363
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accounts-with-accounts-type-full-group (1988-01-14) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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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 (1986-08-07) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1901
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miscellaneous (1901-06-25) - MISC