-
-
BLUE CIRCLE EUROPE LIMITED - Park Lodge, London Road, Dorking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00369097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park Lodge
- London Road
- Dorking
- Surrey
- RH4 1TH
- United Kingdom Park Lodge, London Road, Dorking, Surrey, RH4 1TH, United Kingdom UK
Management
- Geschäftsführung
- CROSSLEY, Simon Gregory
- JAQUES, Laurent
- DWYER, Justine Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1941
- Alter der Firma 1941-09-02 82 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Lafarge Building Materials Limited
- Lafarge Building Materials Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CURZON COMPONENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-04-22
- Letzte Einreichung: 2021-04-08
✓
-
BLUE CIRCLE EUROPE LIMITED Firmenbeschreibung
- BLUE CIRCLE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00369097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1941 registriert. BLUE CIRCLE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CURZON COMPONENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Park Lodge erreicht werden.
Jetzt sichern BLUE CIRCLE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blue Circle Europe Limited - Park Lodge, London Road, Dorking, Surrey, Grossbritannien
- 1941-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BLUE CIRCLE EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00369097#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00369097#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00369097#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
confirmation-statement-with-updates (2021-04-08) - CS01
-
accounts-with-accounts-type-full (2021-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-15) - CS01
-
termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
appoint-person-director-company-with-name-date (2020-05-05) - AP01
-
accounts-with-accounts-type-dormant (2020-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-04) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
appoint-person-director-company-with-name-date (2018-06-21) - AP01
-
termination-director-company-with-name-termination-date (2018-06-21) - TM01
-
accounts-with-accounts-type-dormant (2018-04-25) - AA
-
confirmation-statement-with-no-updates (2018-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-31) - CH01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-03-31) - AP01
-
change-person-secretary-company-with-change-date (2016-03-31) - CH03
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
-
accounts-with-accounts-type-dormant (2016-06-16) - AA
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
accounts-with-accounts-type-dormant (2015-03-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
-
accounts-with-accounts-type-dormant (2014-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-11) - TM01
-
termination-secretary-company-with-name (2013-01-11) - TM02
-
appoint-person-secretary-company-with-name (2013-01-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
accounts-with-accounts-type-dormant (2013-02-20) - AA
-
auditors-resignation-company (2013-03-07) - AUD
-
termination-director-company-with-name (2013-11-04) - TM01
-
appoint-person-director-company-with-name (2013-11-04) - AP01
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
appoint-person-secretary-company-with-name (2013-11-05) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-04) - TM01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
accounts-with-accounts-type-dormant (2012-07-25) - AA
-
termination-director-company-with-name (2012-06-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
termination-director-company-with-name (2011-09-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
appoint-person-director-company-with-name (2011-02-04) - AP01
-
termination-director-company-with-name (2011-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-02-02) - AP02
-
accounts-with-accounts-type-full (2010-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
termination-director-company-with-name (2010-06-10) - TM01
-
appoint-person-director-company-with-name (2010-06-10) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2010-06-29) - SH19
-
legacy (2010-06-29) - SH20
-
legacy (2010-06-29) - CAP-SS
-
resolution (2010-07-07) - RESOLUTIONS
-
termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-08-26) - AP01
-
statement-of-companys-objects (2010-11-09) - CC04
-
resolution (2010-11-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-06-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-08) - 363a
-
legacy (2009-07-16) - 288b
-
legacy (2009-07-16) - 288a
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-accounts-type-full (2009-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-15) - AA
-
legacy (2008-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288a
-
legacy (2007-05-22) - 363a
-
legacy (2007-01-02) - 287
-
legacy (2007-04-23) - 288b
-
accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-01-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-16) - 363a
-
accounts-with-accounts-type-full (2006-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-11-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-06-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-05-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-10) - AA
-
legacy (2003-08-14) - 288a
-
legacy (2003-08-14) - 288b
-
legacy (2003-05-22) - 363a
-
legacy (2003-04-27) - 288a
-
legacy (2003-04-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-22) - 288a
-
legacy (2002-01-25) - 287
-
legacy (2002-04-15) - 288b
-
legacy (2002-06-21) - 288a
-
legacy (2002-06-28) - 288c
-
legacy (2002-07-01) - 363a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288a
-
legacy (2000-03-15) - 288b
-
certificate-change-of-name-company (2000-03-23) - CERTNM
-
memorandum-articles (2000-04-20) - MEM/ARTS
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-05-03) - 123
-
legacy (2000-06-07) - 88(2)R
-
legacy (2000-06-13) - 363a
-
accounts-with-accounts-type-dormant (2000-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-07-26) - AA
-
legacy (1999-06-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 363a
-
accounts-with-accounts-type-dormant (1998-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 363a
-
accounts-with-accounts-type-dormant (1997-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 363a
-
legacy (1996-06-19) - 288
-
accounts-with-accounts-type-dormant (1996-06-07) - AA
-
legacy (1996-06-06) - 288
-
legacy (1996-03-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-22) - 287
-
accounts-with-accounts-type-dormant (1995-06-01) - AA
-
legacy (1995-06-01) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-04-11) - AA
-
legacy (1994-06-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-08-23) - RESOLUTIONS
-
legacy (1993-07-25) - 288
-
accounts-with-accounts-type-dormant (1993-05-19) - AA
-
legacy (1993-05-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-21) - 363a
-
accounts-with-accounts-type-dormant (1992-05-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-15) - 287
-
legacy (1991-07-03) - 363x
-
accounts-with-accounts-type-dormant (1991-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 288
-
accounts-with-accounts-type-dormant (1990-10-26) - AA
-
legacy (1990-10-26) - 363
-
legacy (1990-06-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 363
-
legacy (1989-03-07) - 288
-
legacy (1989-09-21) - 363
-
accounts-with-accounts-type-full (1989-01-12) - AA
-
resolution (1989-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-18) - 225(2)
-
legacy (1988-07-15) - 288
-
legacy (1988-06-30) - 288
-
legacy (1988-06-21) - 403a
-
accounts-with-made-up-date (1988-05-03) - AA
-
legacy (1988-05-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-30) - 288
