• UK
  • 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

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.
Mehr Information

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

1901-06-25 122 Jahre
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-group (2018-10-02) - AA

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  • legacy (2018-08-03) - RP04CS01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-11-17) - AP03

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • 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

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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

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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

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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

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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

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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

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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

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  • termination-secretary-company-with-name (2011-01-10) - TM02

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  • 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

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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

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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

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  • accounts-with-accounts-type-group (2008-07-01) - AA

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  • legacy (2008-12-09) - 363a

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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

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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

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  • 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

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • legacy (2004-07-22) - 288a

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  • legacy (2004-08-18) - 169

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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

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  • accounts-with-accounts-type-group (2002-06-15) - AA

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  • legacy (2001-10-24) - 363a

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  • accounts-with-accounts-type-full-group (2001-06-05) - AA

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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

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  • legacy (1999-10-22) - 363a

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  • legacy (1999-10-22) - 288c

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  • accounts-with-accounts-type-full-group (1999-05-13) - AA

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  • legacy (1999-05-13) - 288a

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  • 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

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  • legacy (1997-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-05-22) - AA

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  • legacy (1996-10-28) - 363a

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  • accounts-with-accounts-type-full-group (1996-05-29) - AA

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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

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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

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  • accounts-with-accounts-type-full (1993-08-02) - AA

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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

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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

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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

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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

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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

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-07) - AA

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  • legacy (1986-07-24) - 363

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  • miscellaneous (1901-06-25) - MISC

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