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HEATHFIELD REELS LIMITED - C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, HX4 9PY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00428818
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Sonoco Cores & Paper Ltd Sonoco Board Mills
- Holywell Green
- Halifax
- HX4 9PY
- England C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, HX4 9PY, England UK
Management
- Geschäftsführung
- BECK, Clayton
- REES-OWST, Helen Elizabeth
- WILLIAMS, Stacy Ann
- Prokuristen
- PATEL, Muhammad Sadiq
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1947
- Gelöscht am:
- 2021-08-14
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Clayton Beck
- Mrs Angela Clayton
- Ms Helen Elizabeth Rees
- -
- Mr Clayton Beck
- Mrs Helen Elizabeth Rees-Owst
- Ms Stacy Ann Williams
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ROSEVALE PRECISION ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2021-04-06
- Letzte Einreichung: 2020-03-23
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HEATHFIELD REELS LIMITED Firmenbeschreibung
- HEATHFIELD REELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00428818. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 31.01.1947 registriert. HEATHFIELD REELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSEVALE PRECISION ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über C/o Sonoco Cores & Paper Ltd Sonoco Board Mills erreicht werden.
Jetzt sichern HEATHFIELD REELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathfield Reels Limited - C/O Sonoco Cores & Paper Ltd Sonoco Board Mills, Holywell Green, Halifax, HX4 9PY, 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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confirmation-statement-with-no-updates (2021-04-06) - CS01
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liquidation-voluntary-members-return-of-final-meeting (2021-05-14) - LIQ13
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gazette-dissolved-liquidation (2021-08-14) - GAZ2
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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liquidation-voluntary-appointment-of-liquidator (2020-08-20) - 600
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resolution (2020-08-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-06) - MR04
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
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liquidation-voluntary-declaration-of-solvency (2020-08-20) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-10-29) - CH03
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
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accounts-with-accounts-type-dormant (2019-08-13) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-10-29) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-dormant (2018-02-27) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-dormant (2014-02-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-dormant (2012-04-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
change-person-director-company-with-change-date (2011-06-02) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-13) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-09) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-16) - AA
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legacy (2007-03-30) - 363a
-
legacy (2007-03-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 363s
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accounts-with-accounts-type-dormant (2006-04-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-19) - AA
-
legacy (2005-04-19) - 363s
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legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-08) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-10) - AA
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-19) - AA
-
legacy (2002-03-28) - 363s
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288b
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accounts-with-accounts-type-dormant (2001-04-25) - AA
-
legacy (2001-04-26) - 288c
-
legacy (2001-03-01) - 288a
-
legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-dormant (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 288b
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accounts-with-accounts-type-dormant (1998-07-10) - AA
-
legacy (1998-04-11) - 363s
-
legacy (1998-02-11) - 288a
-
legacy (1998-02-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-full (1997-10-13) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
-
legacy (1994-08-04) - 287
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legacy (1994-08-04) - 288
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legacy (1994-04-14) - 363s
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legacy (1994-01-05) - 225(1)
keyboard_arrow_right 1993
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legacy (1993-04-13) - 363s
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-08-19) - AUD
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-04-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-20) - 288
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accounts-with-accounts-type-full (1991-04-28) - AA
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legacy (1991-04-28) - 363a
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legacy (1991-11-28) - 288
keyboard_arrow_right 1990
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legacy (1990-06-27) - 363
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accounts-with-accounts-type-full (1990-05-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-06-08) - 363
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legacy (1989-12-13) - 288
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legacy (1989-12-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-07) - AA
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legacy (1988-02-18) - 288
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legacy (1988-02-01) - 288
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legacy (1988-05-19) - 363
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-10-28) - CERTNM
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certificate-change-of-name-company (1987-10-07) - CERTNM
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accounts-with-accounts-type-full (1987-09-24) - AA
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legacy (1987-05-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-08-07) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-10-09) - MA