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HEATRAE SADIA HEATING LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00313551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Geschäftsführung
- OLIVER, Simon Charles
- BOSWELL, Karen
- Prokuristen
- HALL, Vikki
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1936
- Alter der Firma 1936-04-29 88 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Baxi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEATRAE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2023-07-29
- Letzte Einreichung: 2022-07-15
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HEATRAE SADIA HEATING LIMITED Firmenbeschreibung
- HEATRAE SADIA HEATING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00313551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1936 registriert. HEATRAE SADIA HEATING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEATRAE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über Brooks House erreicht werden.
Jetzt sichern HEATRAE SADIA HEATING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heatrae Sadia Heating Limited - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
- 1936-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-27) - CS01
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accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-22) - CH01
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accounts-with-accounts-type-dormant (2021-05-06) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-08-13) - RP04
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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termination-director-company-with-name (2012-06-01) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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legacy (2011-02-02) - MG01
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legacy (2011-02-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-04-28) - 287
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 287
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legacy (2007-01-11) - 122
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-04) - AA
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legacy (2006-01-27) - 288c
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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resolution (2005-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-01-13) - 363a
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legacy (2005-11-29) - 288c
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legacy (2005-10-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288c
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legacy (2004-01-13) - 363a
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legacy (2004-02-25) - 288b
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legacy (2004-02-25) - 288a
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legacy (2004-03-16) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-25) - 403a
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-25) - 395
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legacy (2004-04-08) - 395
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legacy (2004-07-27) - 288c
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accounts-with-accounts-type-dormant (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-01-20) - 363a
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legacy (2003-06-09) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363a
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legacy (2002-07-30) - 288a
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legacy (2002-08-20) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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resolution (2002-11-16) - RESOLUTIONS
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memorandum-articles (2002-11-16) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-02-02) - 363a
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legacy (2001-02-15) - 288a
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legacy (2001-06-22) - 287
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 287
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legacy (2000-12-12) - 395
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legacy (2000-12-07) - 155(6)a
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legacy (2000-12-07) - 155(6)b
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legacy (2000-01-25) - 363a
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legacy (2000-04-18) - 288a
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legacy (2000-05-02) - 288c
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legacy (2000-06-05) - 288b
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legacy (2000-07-19) - 287
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accounts-with-accounts-type-full (2000-10-02) - AA
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legacy (2000-10-12) - 288c
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legacy (2000-04-18) - 288b
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legacy (2000-11-23) - 288b
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legacy (2000-12-06) - 403a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-10-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-01-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-16) - 288a
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legacy (1998-01-28) - 363a
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auditors-resignation-company (1998-08-11) - AUD
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accounts-with-accounts-type-full (1998-10-23) - AA
keyboard_arrow_right 1997
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resolution (1997-01-06) - RESOLUTIONS
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memorandum-articles (1997-01-06) - MEM/ARTS
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legacy (1997-01-06) - 155(6)a
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legacy (1997-01-06) - 155(6)b
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legacy (1997-01-30) - 363s
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legacy (1997-01-09) - 395
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legacy (1997-01-23) - 225
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legacy (1997-11-24) - 288b
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legacy (1997-04-27) - 288c
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accounts-with-accounts-type-full (1997-09-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-31) - 363x
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-08-07) - 288
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legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-11-14) - 225
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legacy (1996-12-22) - 288b
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legacy (1996-12-23) - 288a
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legacy (1996-12-23) - 287
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363x
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 288
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-08-26) - 288
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legacy (1994-01-31) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363x
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legacy (1993-05-20) - 88(2)R
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accounts-with-accounts-type-full (1993-10-28) - AA
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statement-of-affairs (1993-06-23) - SA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
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accounts-with-accounts-type-full (1992-02-05) - AA
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legacy (1992-02-10) - 288
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legacy (1992-07-16) - 288
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resolution (1992-08-25) - RESOLUTIONS
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legacy (1992-02-11) - 363x
-
legacy (1992-08-25) - 123
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legacy (1992-08-25) - 88(2)R
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resolution (1992-09-03) - RESOLUTIONS
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legacy (1992-09-28) - 288
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legacy (1992-10-14) - 288
keyboard_arrow_right 1991
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legacy (1991-04-03) - 288
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accounts-with-accounts-type-full (1991-02-27) - AA
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resolution (1991-02-27) - RESOLUTIONS
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legacy (1991-03-25) - 287
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legacy (1991-03-27) - 288
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auditors-resignation-company (1991-04-08) - AUD
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legacy (1991-03-12) - 363x
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legacy (1991-07-27) - 288
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resolution (1991-12-02) - RESOLUTIONS
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resolution (1991-10-10) - RESOLUTIONS
-
legacy (1991-10-04) - 288
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legacy (1991-09-12) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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accounts-with-accounts-type-full (1990-01-17) - AA
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-05) - AA
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legacy (1989-04-05) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-11) - AA
-
legacy (1988-04-11) - 363
-
legacy (1988-04-18) - 288
-
legacy (1988-09-27) - 288
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legacy (1988-05-26) - 288
keyboard_arrow_right 1987
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legacy (1987-10-05) - 287
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legacy (1987-09-15) - 287
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legacy (1987-03-21) - 288
-
legacy (1987-02-03) - 288
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legacy (1987-12-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
-
legacy (1986-12-04) - 363
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accounts-with-accounts-type-full (1986-09-02) - AA
-
legacy (1986-05-20) - 225(2)
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legacy (1986-05-19) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-12-08) - CERTNM
keyboard_arrow_right 1936
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incorporation-company (1936-04-29) - NEWINC
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miscellaneous (1936-04-13) - MISC