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H.B.CLARK & CO.(SUCCESSORS)LIMITED - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00130435
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit S3 Narvik Way
- Tyne Tunnel Trading Estate
- North Shields
- Tyne And Wear
- NE29 7XJ
- United Kingdom Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom UK
Management
- Geschäftsführung
- BRIND, David Leonard
- HOPE, John Frederick
- MACKAY, Jay
- MAXTED, Ben
- Prokuristen
- BRIND, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1913
- Alter der Firma 1913-07-31 110 Jahre
- SIC/NACE
- 11050
Eigentumsverhältnisse
- Anteilseigner
- KITWAVE INVESTMENTS LIMITED (100.00%) United Kingdom, North Shields, NE29 7XJ, Tyne Tunnel Trading Estate, Narvik Way, Unit S3
- Beneficial Owners
- -
- H B Clark Holdings Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- H.B.Clark & Co.(Successors)Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB721740459
- Bilanzhinterlegung
- Fälligkeit: 2025-07-31
- Letzte Einreichung: 2023-10-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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H.B.CLARK & CO.(SUCCESSORS)LIMITED Firmenbeschreibung
- H.B.CLARK & CO.(SUCCESSORS)LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00130435. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1913 registriert. Das Unternehmen ist mit dem SIC/NACE Code "11050" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Unit S3 Narvik Way erreicht werden.
Jetzt sichern H.B.CLARK & CO.(SUCCESSORS)LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H.b.clark & Co.(Successors)Limited - Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, Grossbritannien
- 1913-07-31
- 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 2024
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accounts-with-accounts-type-full (2024-04-05) - AA
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-full (2023-05-03) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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appoint-person-secretary-company-with-name-date (2022-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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accounts-with-accounts-type-full (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-24) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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confirmation-statement-with-no-updates (2021-12-02) - CS01
-
mortgage-satisfy-charge-full (2021-06-29) - MR04
-
accounts-with-accounts-type-full (2021-05-26) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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change-account-reference-date-company-current-extended (2020-04-16) - AA01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
-
accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-31) - AA
-
legacy (2018-10-16) - RP04CS01
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capital-alter-shares-subdivision (2018-10-25) - SH02
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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mortgage-satisfy-charge-full (2016-11-11) - MR04
-
mortgage-satisfy-charge-full (2016-10-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
accounts-with-accounts-type-full (2016-11-09) - AA
-
resolution (2016-12-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-12-07) - SH08
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capital-variation-of-rights-attached-to-shares (2016-12-07) - SH10
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capital-name-of-class-of-shares (2016-12-04) - SH08
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mortgage-satisfy-charge-full (2016-12-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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change-account-reference-date-company-current-extended (2016-11-29) - AA01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
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capital-alter-shares-subdivision (2016-11-28) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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statement-of-companys-objects (2016-11-25) - CC04
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resolution (2016-11-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-full (2014-08-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-02-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-14) - AA
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appoint-person-director-company-with-name (2010-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288c
-
legacy (2009-01-08) - 287
-
legacy (2009-01-08) - 363a
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legacy (2009-10-23) - MG01
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accounts-with-accounts-type-full (2009-11-11) - AA
-
legacy (2009-07-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363s
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-06) - 363s
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accounts-with-accounts-type-full (2007-09-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
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accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-06-13) - 395
keyboard_arrow_right 2005
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resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-10-27) - 169
-
legacy (2005-10-20) - 395
-
legacy (2005-10-13) - 155(6)a
-
legacy (2005-01-07) - 363s
-
accounts-with-accounts-type-full (2005-12-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 363s
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legacy (2004-02-17) - 403a
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-19) - AA
-
legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-20) - 403a
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accounts-with-accounts-type-group (2001-09-14) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 395
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legacy (2000-07-13) - 395
-
legacy (2000-07-18) - 403a
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accounts-with-accounts-type-full (2000-12-08) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full-group (1999-08-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 169
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resolution (1998-01-16) - RESOLUTIONS
-
legacy (1998-03-03) - 395
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resolution (1998-07-17) - RESOLUTIONS
-
legacy (1998-01-22) - 363s
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accounts-with-accounts-type-full-group (1998-07-30) - AA
-
legacy (1998-12-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-04) - 395
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accounts-with-accounts-type-full (1997-09-19) - AA
-
legacy (1997-08-02) - 395
keyboard_arrow_right 1996
-
legacy (1996-12-23) - 363s
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accounts-with-accounts-type-full (1996-10-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-13) - 395
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legacy (1995-12-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full-group (1994-08-10) - AA
-
legacy (1994-02-28) - 363b
-
legacy (1994-12-19) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-10) - 288
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accounts-with-accounts-type-full-group (1993-08-27) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-29) - 225(1)
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legacy (1992-05-19) - 363s
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accounts-with-accounts-type-full-group (1992-02-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 395
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-medium-group (1991-04-24) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 395
-
legacy (1990-05-22) - 288
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-medium-group (1990-03-08) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-23) - AA
-
legacy (1989-01-16) - 395
-
legacy (1989-01-23) - 363
-
legacy (1989-09-12) - 395
-
legacy (1989-08-30) - 288
-
legacy (1989-04-25) - 395
keyboard_arrow_right 1988
-
legacy (1988-08-15) - 395
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legacy (1988-07-22) - 395
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accounts-with-accounts-type-medium (1988-02-01) - AA
-
legacy (1988-02-01) - 363
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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legacy (1987-08-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-20) - 403a
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accounts-with-accounts-type-medium (1986-12-15) - AA
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legacy (1986-12-15) - 363
keyboard_arrow_right 1983
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resolution (1983-08-03) - RESOLUTIONS
keyboard_arrow_right 1913
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incorporation-company (1913-07-31) - NEWINC