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CHARLES SMITH SONS & CO LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00327147
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- CHOULES, Michael John
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1937
- Gelöscht am:
- 2021-03-17
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Industrial Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TARMAC GROUP AGGREGATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2020-02-07
- Letzte Einreichung: 2019-01-24
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CHARLES SMITH SONS & CO LIMITED Firmenbeschreibung
- CHARLES SMITH SONS & CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00327147. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.04.1937 registriert. CHARLES SMITH SONS & CO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARMAC GROUP AGGREGATES 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 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
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Sie befinden sich hier: Charles Smith Sons & Co Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
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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 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-12-16) - CH01
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capital-allotment-shares (2019-12-16) - SH01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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certificate-change-of-name-company (2015-05-11) - CERTNM
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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certificate-change-of-name-company (2015-09-07) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-26) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-29) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
-
termination-secretary-company-with-name (2013-07-29) - TM02
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termination-director-company-with-name (2013-01-06) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
-
appoint-corporate-director-company-with-name (2013-07-29) - AP02
-
appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
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termination-director-company-with-name (2013-11-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
-
change-corporate-director-company-with-change-date (2010-05-28) - CH02
-
termination-director-company-with-name (2010-07-07) - TM01
-
appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-06-11) - 288b
-
legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363a
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accounts-with-accounts-type-dormant (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363a
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accounts-with-accounts-type-dormant (2004-11-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-07-01) - AA
-
legacy (2002-05-10) - 363a
-
legacy (2002-05-10) - 190
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-02) - AA
-
legacy (2001-04-25) - 363a
-
legacy (2001-04-05) - 353
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288b
-
legacy (2000-02-07) - 288a
-
legacy (2000-05-12) - 363a
-
legacy (2000-12-05) - 288a
-
legacy (2000-12-05) - 288b
-
legacy (2000-12-12) - 288c
-
accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-22) - AA
-
legacy (1999-04-22) - 363a
-
legacy (1999-11-25) - 288b
-
legacy (1999-12-01) - 287
-
legacy (1999-11-25) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-27) - AA
-
legacy (1998-06-15) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-10) - AA
-
legacy (1997-07-28) - 288c
-
legacy (1997-06-13) - 363a
-
legacy (1997-06-13) - 288c
keyboard_arrow_right 1996
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legacy (1996-04-25) - 363(190)
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legacy (1996-04-25) - 363x
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accounts-with-accounts-type-dormant (1996-10-25) - AA
-
legacy (1996-06-07) - 288
-
legacy (1996-04-25) - 363(353)
keyboard_arrow_right 1995
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legacy (1995-05-19) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-19) - 363(353)
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accounts-with-accounts-type-dormant (1995-10-18) - AA
-
legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-17) - AA
-
legacy (1994-06-02) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-24) - 288
-
legacy (1993-12-24) - 287
-
legacy (1993-12-23) - 288
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accounts-with-accounts-type-dormant (1993-11-07) - AA
-
legacy (1993-05-06) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-09) - AA
-
legacy (1992-05-20) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-08-01) - CERTNM
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accounts-with-accounts-type-dormant (1991-07-29) - AA
-
legacy (1991-06-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-26) - 363
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accounts-with-accounts-type-dormant (1990-07-20) - AA
keyboard_arrow_right 1989
-
resolution (1989-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-09-21) - 288
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-06-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 287
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accounts-with-accounts-type-full (1987-09-23) - AA
-
legacy (1987-07-14) - 363
-
legacy (1987-05-11) - 288
-
legacy (1987-02-24) - 287
keyboard_arrow_right 1986
-
legacy (1986-05-15) - 363
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accounts-with-accounts-type-full (1986-10-27) - AA
keyboard_arrow_right 1985
-
legacy (1985-02-01) - 363
-
legacy (1985-07-05) - 363
keyboard_arrow_right 1983
-
legacy (1983-06-04) - 363
keyboard_arrow_right 1982
-
legacy (1982-03-01) - 363
keyboard_arrow_right 1981
-
legacy (1981-02-13) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-04) - AA
keyboard_arrow_right 1976
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legacy (1976-01-31) - 363