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BRITAX EXCELSIOR LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00294545
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Geschäftsführung
- LACIK, Alexander
- NAGEL, Markus
- WIEFFERING, Erwin Sander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1934
- Alter der Firma 1934-11-30 89 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Britax Childcare Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITAX-EXCELSIOR LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IR4ZVWT4BS4I81
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2020-02-11
- Letzte Einreichung: 2019-01-28
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BRITAX EXCELSIOR LIMITED Firmenbeschreibung
- BRITAX EXCELSIOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00294545. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1934 registriert. BRITAX EXCELSIOR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITAX-EXCELSIOR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Building A Riverside Way erreicht werden.
Jetzt sichern BRITAX EXCELSIOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britax Excelsior Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
- 1934-11-30
- 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 2019
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-07-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
mortgage-satisfy-charge-full (2013-10-22) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-10-29) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
-
legacy (2011-02-16) - MG02
-
legacy (2011-02-17) - MG02
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resolution (2011-02-24) - RESOLUTIONS
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legacy (2011-03-07) - MG01
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termination-director-company-with-name (2011-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288c
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-08) - 288b
-
legacy (2008-07-24) - 363a
-
legacy (2008-10-07) - 288c
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-24) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288c
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-12) - 363a
-
legacy (2007-07-09) - 287
-
legacy (2007-06-11) - 288b
-
legacy (2007-05-03) - 288a
-
legacy (2007-03-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 287
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288a
-
legacy (2006-08-03) - 363a
-
legacy (2006-08-30) - 288b
-
legacy (2006-09-12) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 403a
-
legacy (2005-01-24) - 288b
-
legacy (2005-04-26) - 288b
-
legacy (2005-05-20) - 288a
-
legacy (2005-06-29) - 288b
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-08-05) - 363a
-
legacy (2005-10-27) - 395
-
resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-02) - 155(6)a
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legacy (2005-11-02) - 395
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-27) - AA
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legacy (2004-07-28) - 363(353)
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legacy (2004-09-17) - 288a
-
legacy (2004-07-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288a
-
legacy (2003-08-10) - 363a
-
legacy (2003-08-05) - 288b
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-03-11) - 288b
-
legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-10-02) - AUD
-
legacy (2002-08-02) - 363a
-
legacy (2002-08-02) - 288c
-
legacy (2002-06-15) - 288a
-
resolution (2002-03-26) - RESOLUTIONS
-
legacy (2002-03-26) - 155(6)a
-
auditors-resignation-company (2002-02-25) - AUD
-
memorandum-articles (2002-02-21) - MEM/ARTS
-
resolution (2002-02-21) - RESOLUTIONS
-
legacy (2002-02-19) - 155(6)a
-
resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-02-05) - 288b
-
accounts-with-accounts-type-full (2002-07-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288c
-
legacy (2001-08-31) - 395
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-09-20) - 288b
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auditors-resignation-company (2001-12-11) - AUD
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-21) - 288a
-
legacy (2001-09-20) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 363a
-
legacy (2000-03-08) - 288c
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
legacy (2000-05-09) - 288c
-
auditors-resignation-company (2000-11-22) - AUD
-
legacy (2000-11-27) - 288a
-
legacy (2000-11-23) - 288b
-
legacy (2000-10-13) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-04) - 363a
-
legacy (1999-08-01) - 288b
-
legacy (1999-07-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-17) - AA
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auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-08-10) - 363a
-
legacy (1998-06-22) - 288a
-
legacy (1998-02-13) - 288c
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-30) - CERTNM
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legacy (1997-07-27) - 288b
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legacy (1997-09-05) - 363a
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-09-05) - 288c
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-17) - AUD
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-09-03) - 363a
-
legacy (1996-09-03) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-18) - 288
-
legacy (1995-01-10) - 288
-
legacy (1995-08-01) - 363x
-
legacy (1995-09-13) - 288
-
legacy (1995-10-05) - 288
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accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-09-01) - 287
keyboard_arrow_right 1994
-
resolution (1994-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-09-12) - 288
-
legacy (1994-09-02) - 363x
-
legacy (1994-09-01) - 353a
-
legacy (1994-03-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
legacy (1993-08-11) - 363x
-
accounts-with-accounts-type-full (1993-11-05) - AA
-
legacy (1993-10-08) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-08-12) - 363x
-
legacy (1992-07-28) - 288
-
legacy (1992-07-16) - 288a
-
resolution (1992-07-16) - RESOLUTIONS
-
legacy (1992-06-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-07) - 363
-
legacy (1991-02-06) - 288
-
accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-09-09) - 363x
-
accounts-with-accounts-type-full (1991-11-20) - AA
-
legacy (1991-03-22) - 287
keyboard_arrow_right 1990
-
legacy (1990-07-27) - 288
-
legacy (1990-01-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 403a
-
accounts-with-accounts-type-full (1989-11-20) - AA
-
legacy (1989-11-20) - 363
-
legacy (1989-05-25) - 288
-
legacy (1989-03-17) - 287
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 363
-
legacy (1988-07-08) - 288
-
legacy (1988-11-21) - 288
-
accounts-with-accounts-type-full (1988-11-14) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-11-03) - 363
-
legacy (1987-02-20) - 288
-
legacy (1987-02-17) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-23) - AA
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certificate-change-of-name-company (1984-01-06) - CERTNM
-
legacy (1984-01-05) - 288a
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-12-23) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-04) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-31) - AA
keyboard_arrow_right 1934
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incorporation-company (1934-11-30) - NEWINC
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miscellaneous (1934-11-30) - MISC