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RMC (HW) NO 1 LIMITED - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00099057
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House, Binley Business Park
- Harry Weston Road
- Coventry
- CV3 2TY
- England Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England UK
Management
- Geschäftsführung
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1908
- Alter der Firma 1908-07-31 115 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Cemex Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HALES WASTE CONTROL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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RMC (HW) NO 1 LIMITED Firmenbeschreibung
- RMC (HW) NO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00099057. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1908 registriert. RMC (HW) NO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALES WASTE CONTROL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Cemex House, Binley Business Park erreicht werden.
Jetzt sichern RMC (HW) NO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rmc (Hw) No 1 Limited - Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, Grossbritannien
- 1908-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RMC (HW) NO 1 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
-
confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-29) - CS01
-
accounts-with-accounts-type-full (2022-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-31) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
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confirmation-statement-with-no-updates (2021-05-10) - CS01
-
accounts-with-accounts-type-full (2021-11-18) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
-
change-to-a-person-with-significant-control (2018-06-04) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
termination-director-company-with-name-termination-date (2015-03-24) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
capital-statement-capital-company-with-date-currency-figure (2014-05-27) - SH19
-
legacy (2014-05-27) - SH20
-
legacy (2014-05-27) - CAP-SS
-
resolution (2014-05-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-full (2013-09-26) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
appoint-person-director-company-with-name (2012-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-28) - AA
-
termination-director-company-with-name (2011-10-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-25) - CH03
-
annual-return-company-with-made-up-date (2010-05-11) - AR01
-
accounts-with-accounts-type-full (2010-04-13) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-05-28) - 288b
-
legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-05-13) - 363a
-
accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-01) - AUD
-
accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-05-25) - 363s
-
legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 363s
-
legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-22) - AA
-
legacy (2005-05-23) - 363s
-
legacy (2005-03-16) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-17) - AA
-
legacy (2004-05-21) - 363s
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-29) - 288b
keyboard_arrow_right 2003
-
resolution (2003-07-11) - RESOLUTIONS
-
legacy (2003-01-16) - 288b
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auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-07-22) - 288b
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
certificate-change-of-name-company (2003-06-24) - CERTNM
-
legacy (2003-07-22) - 288a
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-06-14) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288b
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-18) - 288a
-
legacy (2000-05-24) - 363a
-
accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-11-10) - 288b
-
legacy (2000-07-25) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-30) - AA
-
legacy (1999-07-21) - 288c
-
auditors-resignation-company (1999-07-14) - AUD
-
legacy (1999-06-01) - 363a
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-26) - 288a
-
legacy (1998-06-18) - 363a
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auditors-resignation-company (1998-01-12) - AUD
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accounts-with-accounts-type-full (1998-09-11) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-05-27) - 363a
-
legacy (1997-01-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-05-23) - 363a
-
legacy (1996-01-18) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-05-18) - 363x
-
legacy (1995-01-18) - 288
-
legacy (1995-01-13) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 288
-
legacy (1994-02-01) - 288
-
legacy (1994-02-17) - 288
-
legacy (1994-05-13) - 363x
-
accounts-with-accounts-type-full (1994-09-07) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-09-07) - AA
-
legacy (1993-09-06) - 288
-
legacy (1993-06-02) - 363x
-
resolution (1993-01-04) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-30) - 88(2)R
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resolution (1992-12-23) - RESOLUTIONS
-
legacy (1992-12-23) - 123
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accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-05-19) - 363x
-
resolution (1992-03-23) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-06-28) - 363x
-
resolution (1991-06-28) - RESOLUTIONS
-
legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-09) - AA
-
legacy (1990-06-22) - 363
-
legacy (1990-06-22) - 288
-
legacy (1990-01-23) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-07-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-28) - 288
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accounts-with-accounts-type-full (1988-11-02) - AA
-
legacy (1988-06-30) - 363
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certificate-change-of-name-company (1988-12-29) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
-
legacy (1987-08-27) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-24) - AA
-
legacy (1986-10-17) - 288
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-26) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-10-23) - AA