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NORTHERN AGGREGATES LIMITED - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00207174
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cemex House
- Evreux Way
- Rugby
- Warwickshire
- CV21 2DT
- England Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England UK
Management
- Geschäftsführung
- LYNN, Michael David
- PICKERING, Clare
- PURI, Vishal
- Prokuristen
- WRIGHT, Rebecca Juliet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1925
- Alter der Firma 1925-07-10 98 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Cemex Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2021-05-10
- Letzte Einreichung: 2020-04-26
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NORTHERN AGGREGATES LIMITED Firmenbeschreibung
- NORTHERN AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00207174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.1925 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über Cemex House erreicht werden.
Jetzt sichern NORTHERN AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Northern Aggregates Limited - Cemex House, Evreux Way, Rugby, Warwickshire, Grossbritannien
- 1925-07-10
- 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 2020
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accounts-with-accounts-type-dormant (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-04) - TM02
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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change-to-a-person-with-significant-control (2018-06-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
appoint-person-director-company-with-name-date (2016-10-24) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-dormant (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
-
accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-04-13) - AA
keyboard_arrow_right 2010
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legacy (2010-02-15) - MG02
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accounts-with-accounts-type-dormant (2010-03-12) - AA
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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annual-return-company-with-made-up-date (2010-05-10) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-28) - 288b
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-20) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-05-25) - 363s
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-dormant (2006-05-19) - AA
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legacy (2006-05-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-16) - 287
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accounts-with-accounts-type-dormant (2005-02-08) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288a
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legacy (2004-04-15) - 288b
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accounts-with-accounts-type-dormant (2004-04-05) - AA
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
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accounts-with-accounts-type-dormant (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-18) - 288b
-
legacy (2002-08-18) - 288a
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accounts-with-accounts-type-dormant (2002-05-15) - AA
-
legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-09-13) - AUD
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-05) - 288c
-
legacy (2000-05-24) - 363a
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legacy (2000-02-02) - 88(2)R
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resolution (2000-02-02) - RESOLUTIONS
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legacy (2000-02-02) - 123
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accounts-with-accounts-type-full (2000-08-21) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-06-01) - 363a
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auditors-resignation-company (1999-07-14) - AUD
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legacy (1999-07-21) - 288c
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-05-26) - 363a
-
legacy (1998-03-04) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-21) - AA
-
legacy (1997-05-27) - 363a
-
legacy (1997-02-11) - 288a
-
legacy (1997-01-25) - 288a
-
legacy (1997-01-24) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 288
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legacy (1996-01-23) - 288
-
legacy (1996-02-04) - 288
-
legacy (1996-06-10) - 363a
-
legacy (1996-09-24) - 288
-
legacy (1996-06-10) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-05-18) - 363x
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legacy (1995-01-12) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-08) - AA
-
legacy (1994-05-12) - 363x
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legacy (1994-08-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-08) - AA
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legacy (1993-06-23) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-05-18) - 363x
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resolution (1992-04-07) - RESOLUTIONS
keyboard_arrow_right 1991
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resolution (1991-07-04) - RESOLUTIONS
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legacy (1991-07-04) - 363x
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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 (1990-05-23) - 288
-
legacy (1990-01-23) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-11) - AA
-
legacy (1989-09-29) - 288
-
legacy (1989-07-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-10-31) - AA
keyboard_arrow_right 1987
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legacy (1987-08-10) - 363
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legacy (1987-01-30) - 288
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accounts-with-accounts-type-full (1987-10-31) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-17) - 288
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legacy (1986-05-23) - 363