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CHUBB FIRE LIMITED - Chubb House, Shadsworth Road, Blackburn, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00134210
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chubb House
- Shadsworth Road
- Blackburn
- Lancashire
- BB1 2PR
- England Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England UK
Management
- Geschäftsführung
- FORBES, Craig Alexander
- WHITE, Andrew Graeme
- Prokuristen
- WILCOCK, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1914
- Alter der Firma 1914-02-25 110 Jahre
- SIC/NACE
- 84250
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Chubb Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHUBB FIRE SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-09-05
- Letzte Einreichung: 2023-08-22
✓
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CHUBB FIRE LIMITED Firmenbeschreibung
- CHUBB FIRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00134210. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1914 registriert. CHUBB FIRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHUBB FIRE SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84250" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über Chubb House erreicht werden.
Jetzt sichern CHUBB FIRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chubb Fire Limited - Chubb House, Shadsworth Road, Blackburn, Lancashire, Grossbritannien
- 1914-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00134210#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00134210#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00134210#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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second-filing-of-director-appointment-with-name (2024-03-19) - RP04AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-full (2023-12-06) - AA
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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termination-director-company-with-name-termination-date (2023-04-10) - TM01
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memorandum-articles (2023-03-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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resolution (2022-04-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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memorandum-articles (2022-03-29) - MA
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-to-a-person-with-significant-control (2021-09-30) - PSC05
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notification-of-a-person-with-significant-control (2021-09-29) - PSC02
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accounts-with-accounts-type-full (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-06-24) - CH01
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change-sail-address-company-with-old-address-new-address (2021-08-26) - AD02
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confirmation-statement-with-updates (2021-08-26) - CS01
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cessation-of-a-person-with-significant-control (2021-09-29) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-15) - PSC07
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-sail-address-company-with-new-address (2019-08-22) - AD02
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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move-registers-to-sail-company-with-new-address (2019-08-22) - AD03
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change-corporate-director-company-with-change-date (2019-08-22) - CH02
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confirmation-statement-with-updates (2019-08-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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notification-of-a-person-with-significant-control (2018-04-18) - PSC02
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Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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second-filing-capital-allotment-shares (2017-10-19) - RP04SH01
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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resolution (2016-12-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-corporate-director-company-with-change-date (2014-08-22) - CH02
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accounts-with-accounts-type-full (2014-07-15) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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termination-director-company-with-name (2013-03-15) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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termination-director-company-with-name (2011-11-08) - TM01
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appoint-person-director-company-with-name (2011-12-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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appoint-person-director-company-with-name (2010-01-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-10) - 363a
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-corporate-director-company-with-name (2009-11-19) - AP02
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Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288c
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accounts-with-accounts-type-full (2008-11-27) - AA
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legacy (2008-11-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288a
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legacy (2007-12-23) - 288b
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-10-19) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 288b
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legacy (2006-03-06) - 353
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-04-19) - 288a
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-full (2006-12-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363a
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-06-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-09) - 288b
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legacy (2004-03-02) - 353
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legacy (2004-03-03) - 287
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-06-08) - 288a
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legacy (2004-10-07) - 288b
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legacy (2004-10-14) - 363a
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accounts-with-accounts-type-full (2004-12-21) - AA
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legacy (2004-02-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-27) - AUD
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legacy (2003-09-12) - 363a
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288c
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legacy (2002-09-10) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-04-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288a
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legacy (2001-10-09) - 288a
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legacy (2001-10-08) - 288b
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legacy (2001-10-03) - 363a
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legacy (2001-10-03) - 288c
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legacy (2001-08-10) - 288c
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legacy (2001-06-21) - 288a
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legacy (2001-05-30) - 288c
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legacy (2001-02-14) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-31) - 288c
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legacy (2000-09-08) - 363a
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legacy (2000-09-11) - 288b
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legacy (2000-09-15) - 288b
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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legacy (2000-10-19) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-10-06) - 288a
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legacy (1999-09-17) - 363a
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legacy (1999-04-13) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-09) - 288c
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-09-24) - 363a
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-07-23) - AUD
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keyboard_arrow_right 1997
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legacy (1997-05-12) - 287
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legacy (1997-05-12) - 288a
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legacy (1997-05-12) - 288b
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legacy (1997-05-21) - 288a
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legacy (1997-05-22) - 288b
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legacy (1997-05-21) - 225
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legacy (1997-10-02) - 288b
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legacy (1997-10-02) - 363(353)
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legacy (1997-10-02) - 363a
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accounts-with-accounts-type-full (1997-10-12) - AA
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auditors-resignation-company (1997-11-07) - AUD
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legacy (1997-09-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 288b
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-10-21) - 288a
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legacy (1996-10-07) - 363a
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legacy (1996-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-10-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-22) - AA
-
legacy (1994-10-05) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
-
legacy (1993-10-14) - 363x
-
legacy (1993-07-21) - 288
-
legacy (1993-02-03) - 287
-
accounts-with-accounts-type-full (1993-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
-
legacy (1992-02-02) - 288
-
accounts-with-accounts-type-full (1992-02-17) - AA
-
resolution (1992-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-10-28) - 363x
-
legacy (1992-02-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-05) - 288
-
legacy (1991-10-24) - 363x
-
legacy (1991-04-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-24) - 288
-
legacy (1990-01-29) - 288
-
legacy (1990-08-30) - 363
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-07-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-13) - AA
-
legacy (1989-10-02) - 363
-
legacy (1989-02-05) - 288
-
legacy (1989-01-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-11-08) - 288
-
certificate-change-of-name-company (1988-07-08) - CERTNM
-
legacy (1988-05-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-30) - 403a
-
accounts-with-accounts-type-full (1987-02-25) - AA
-
legacy (1987-03-12) - 363
-
legacy (1987-11-25) - 288
-
legacy (1987-03-27) - 288
-
legacy (1987-11-25) - 363
-
accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-03-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-07-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1914
-
legacy (1914-02-25) - 287
-
incorporation-company (1914-02-25) - NEWINC
