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HEPWORTH BUILDING PRODUCTS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00310251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- BROWN, Jay Marguerite
- Prokuristen
- WALKER-ARNOTT, Ellen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1936
- Alter der Firma 1936-02-10 88 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Hepworth Building Products (Holdings) Limited
- Ms Jay Marguerite Brown
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- HEPWORTH CLAY PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2024-10-29
- Letzte Einreichung: 2023-10-15
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HEPWORTH BUILDING PRODUCTS LIMITED Firmenbeschreibung
- HEPWORTH BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00310251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1936 registriert. HEPWORTH BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEPWORTH CLAY PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern HEPWORTH BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hepworth Building Products Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1936-02-10
- 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 2024
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move-registers-to-sail-company-with-new-address (2024-04-12) - AD03
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change-sail-address-company-with-new-address (2024-04-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2024-04-09) - 600
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resolution (2024-04-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2024-04-09) - LIQ01
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change-to-a-person-with-significant-control (2024-01-03) - PSC05
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-14) - AD01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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notification-of-a-person-with-significant-control (2023-09-07) - PSC01
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accounts-with-accounts-type-dormant (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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appoint-person-secretary-company-with-name-date (2022-08-10) - AP03
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-03) - AP04
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change-to-a-person-with-significant-control (2021-02-02) - PSC05
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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legacy (2017-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-12) - SH19
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legacy (2017-12-12) - CAP-SS
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resolution (2017-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
-
appoint-person-director-company-with-name-date (2017-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-dormant (2016-10-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-dormant (2015-04-17) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-14) - CH01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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change-person-director-company-with-change-date (2014-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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legacy (2013-01-22) - MG02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-04) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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termination-director-company-with-name (2012-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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resolution (2010-01-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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legacy (2009-07-29) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
-
legacy (2007-06-06) - 288c
-
legacy (2007-10-24) - 403b
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-11-01) - 363a
-
legacy (2007-11-09) - 288c
-
legacy (2007-11-23) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288b
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-15) - 288a
-
legacy (2006-11-01) - 288b
-
legacy (2006-01-06) - 395
-
legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-19) - AUD
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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auditors-resignation-company (2005-04-25) - AUD
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legacy (2005-06-07) - 155(6)a
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resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-05-19) - 288a
-
legacy (2005-10-17) - 155(6)a
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legacy (2005-10-17) - 155(6)b
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accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-10-20) - 363a
-
legacy (2005-11-16) - 403b
-
legacy (2005-09-23) - 395
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 403a
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legacy (2004-11-12) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-10-26) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-31) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-06) - 363a
-
legacy (2002-12-06) - 288c
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auditors-resignation-company (2002-11-06) - AUD
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-04-30) - 155(6)b
-
legacy (2002-07-11) - 88(2)R
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legacy (2002-04-03) - 288b
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-04-29) - 155(6)b
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legacy (2002-04-29) - 155(6)a
-
legacy (2002-04-30) - 155(6)a
-
legacy (2002-04-30) - 395
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memorandum-articles (2002-07-11) - MEM/ARTS
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legacy (2002-07-11) - 123
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resolution (2002-07-11) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288a
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legacy (2001-09-11) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-03) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363a
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-07-12) - 288b
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legacy (2000-03-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-09) - 288b
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-08-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-23) - 288b
-
legacy (1998-02-24) - 288b
-
legacy (1998-09-24) - 288b
-
legacy (1998-10-01) - 288a
-
accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-09) - 287
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-11-07) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-08) - 288
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legacy (1996-11-03) - 363s
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auditors-resignation-company (1996-12-02) - AUD
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legacy (1996-12-15) - 288c
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accounts-with-accounts-type-full (1996-10-21) - AA
keyboard_arrow_right 1995
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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
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legacy (1995-02-04) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-10-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363s
-
legacy (1994-08-24) - 288
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accounts-with-accounts-type-full (1994-10-08) - AA
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auditors-resignation-company (1994-08-19) - AUD
-
legacy (1994-01-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-24) - 288
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legacy (1993-10-29) - 363s
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accounts-with-accounts-type-full (1993-10-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 363b
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-06-02) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 363b
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legacy (1991-11-20) - 363(287)
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accounts-with-accounts-type-full (1991-11-08) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363a
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legacy (1990-10-26) - 288
keyboard_arrow_right 1989
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legacy (1989-01-27) - 288
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legacy (1989-03-06) - 403a
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resolution (1989-09-08) - RESOLUTIONS
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memorandum-articles (1989-09-08) - MEM/ARTS
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legacy (1989-10-30) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-06-27) - 288
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legacy (1988-05-11) - 288
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legacy (1988-04-14) - 288
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certificate-change-of-name-company (1988-12-29) - CERTNM
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legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-11-05) - 363
-
legacy (1987-10-25) - 288
-
legacy (1987-01-12) - GAZ(U)
-
legacy (1987-11-11) - 288
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certificate-change-of-name-company (1987-01-01) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-29) - 363
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-11-25) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-28) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-27) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-27) - AA
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-05-02) - CERTNM
keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-09-25) - CERTNM
keyboard_arrow_right 1936
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miscellaneous (1936-02-10) - MISC