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HALTERMANN CARLESS UK LIMITED - Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00429315
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cedar Court Guildford Road
- Fetcham
- Leatherhead
- KT22 9RX
- England Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, England UK
Management
- Geschäftsführung
- MA, Bingying
- FRIESENHAHN, Peter
- WYATT, James Peter
- Prokuristen
- MA, Bingying
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1947
- Alter der Firma 1947-02-08 77 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- Pcl Bidco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PETROCHEM CARLESS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SRNCIVY8YMDE04
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2024-11-15
- Letzte Einreichung: 2023-11-01
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HALTERMANN CARLESS UK LIMITED Firmenbeschreibung
- HALTERMANN CARLESS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00429315. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1947 registriert. HALTERMANN CARLESS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETROCHEM CARLESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Cedar Court Guildford Road erreicht werden.
Jetzt sichern HALTERMANN CARLESS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haltermann Carless Uk Limited - Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, Grossbritannien
- 1947-02-08
- 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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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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change-person-secretary-company-with-change-date (2024-03-18) - CH03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-full (2023-06-10) - AA
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mortgage-charge-whole-release-with-charge-number (2023-11-20) - MR05
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cessation-of-a-person-with-significant-control (2023-09-06) - PSC07
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
-
accounts-with-accounts-type-full (2022-07-07) - AA
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
-
appoint-person-secretary-company-with-name-date (2022-05-31) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-31) - TM02
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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notification-of-a-person-with-significant-control (2021-02-12) - PSC03
-
accounts-with-accounts-type-full (2021-06-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
-
confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-16) - AA
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-13) - CS01
-
accounts-with-accounts-type-full (2019-07-01) - AA
-
appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-12) - CS01
-
accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-secretary-company-with-name-termination-date (2017-08-02) - TM02
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
appoint-person-secretary-company-with-name-date (2017-08-02) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
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mortgage-charge-part-release-with-charge-number (2017-11-15) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-25) - MR01
-
accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
-
mortgage-satisfy-charge-full (2015-06-29) - MR04
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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certificate-change-of-name-company (2015-05-18) - CERTNM
keyboard_arrow_right 2014
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memorandum-articles (2014-02-18) - MEM/ARTS
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mortgage-satisfy-charge-full (2014-03-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2014-03-24) - MR05
-
accounts-with-accounts-type-full (2014-07-24) - AA
-
termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
resolution (2014-03-26) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-23) - TM02
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
-
appoint-person-secretary-company-with-name (2013-04-25) - AP03
-
appoint-person-director-company-with-name (2013-05-09) - AP01
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miscellaneous (2013-11-22) - MISC
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accounts-with-accounts-type-full (2013-09-13) - AA
-
termination-director-company-with-name (2013-09-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-07-25) - TM01
-
accounts-with-accounts-type-full (2012-05-17) - AA
-
legacy (2012-04-24) - MG02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-10) - AP01
-
termination-director-company-with-name (2011-01-17) - TM01
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change-person-director-company-with-change-date (2011-12-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
resolution (2010-04-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-26) - CH01
-
accounts-with-accounts-type-full (2009-05-09) - AA
-
change-person-secretary-company-with-change-date (2009-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 363a
-
legacy (2008-12-11) - 288c
-
accounts-with-accounts-type-full (2008-10-21) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-01) - 403a
-
legacy (2008-06-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-11-28) - 403a
-
legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-07) - 363a
-
legacy (2006-12-07) - 288c
-
accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 395
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resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-07) - 155(6)a
-
legacy (2005-12-19) - 288a
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-07) - 395
-
legacy (2005-09-30) - 395
-
accounts-with-accounts-type-full (2005-10-26) - AA
-
legacy (2005-12-05) - 288a
-
legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 363s
-
legacy (2004-12-06) - 288b
-
accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-12-09) - 363s
-
legacy (2004-12-31) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 288a
-
legacy (2003-02-10) - 288b
-
legacy (2003-03-31) - 288b
-
legacy (2003-07-02) - 288b
-
legacy (2003-08-27) - 288a
-
legacy (2003-09-22) - 288a
-
legacy (2003-11-22) - 288c
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-11-22) - 288b
-
legacy (2003-11-22) - 288a
-
legacy (2003-10-30) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288a
-
legacy (2002-12-23) - 288a
-
legacy (2002-12-12) - 288b
-
legacy (2002-12-09) - 363s
-
accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-09-27) - 288b
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
-
legacy (2001-12-27) - 288a
-
legacy (2001-01-03) - 288b
-
legacy (2001-12-27) - 363s
-
legacy (2001-01-03) - 155(6)a
-
resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-01-11) - 288a
-
certificate-change-of-name-company (2001-01-15) - CERTNM
-
legacy (2001-08-20) - 287
-
legacy (2001-09-06) - 288a
-
legacy (2001-09-26) - 288b
-
legacy (2001-10-10) - 395
-
legacy (2001-12-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-11-24) - 363s
-
legacy (2000-12-13) - 403a
-
legacy (2000-12-22) - 395
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 363s
-
legacy (1999-09-17) - 288b
-
legacy (1999-08-19) - 288a
-
accounts-with-accounts-type-full (1999-08-10) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-11-20) - 363a
-
legacy (1998-11-20) - 363(190)
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 363a
-
legacy (1997-12-10) - 288c
-
accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-01-14) - 363a
-
legacy (1997-01-14) - 353
keyboard_arrow_right 1996
-
legacy (1996-07-25) - 288
-
accounts-with-accounts-type-full (1996-07-17) - AA
-
legacy (1996-06-26) - 288
-
legacy (1996-06-18) - 288
-
legacy (1996-06-13) - 288
-
legacy (1996-03-12) - 288
keyboard_arrow_right 1995
-
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
-
legacy (1995-05-24) - 288
-
legacy (1995-11-13) - 288
-
legacy (1995-12-13) - 288
-
legacy (1995-12-13) - 363x
-
accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 363x
-
legacy (1994-09-23) - 288
-
accounts-with-accounts-type-full (1994-08-30) - AA
-
legacy (1994-03-31) - 288
-
legacy (1994-03-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-26) - 288
-
legacy (1993-07-30) - 288
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-11-25) - 363x
-
legacy (1993-12-07) - 288
-
legacy (1993-12-24) - 288
-
legacy (1993-11-03) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 363x
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-02-07) - 353a
-
legacy (1992-01-20) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-30) - AA
-
legacy (1991-01-14) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 403a
-
legacy (1990-01-31) - 288
-
accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-03-01) - 288
-
legacy (1990-03-06) - 363
-
legacy (1990-06-05) - 353a
-
legacy (1990-06-15) - 288
-
legacy (1990-07-24) - 288
-
accounts-with-accounts-type-full (1990-08-31) - AA
-
legacy (1990-12-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-30) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-05-09) - 403a
-
legacy (1989-06-06) - 353a
-
legacy (1989-04-07) - 225(1)
-
accounts-with-accounts-type-full (1989-02-10) - AA
-
legacy (1989-06-07) - 288
-
legacy (1989-08-16) - 287
-
legacy (1989-07-05) - 288
-
legacy (1989-08-17) - 288
-
resolution (1989-09-04) - RESOLUTIONS
-
legacy (1989-09-14) - 288
-
legacy (1989-09-19) - 288
-
legacy (1989-11-01) - 353
-
legacy (1989-12-05) - 225(1)
-
legacy (1989-12-13) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-09) - AA
-
legacy (1988-05-27) - 288
-
legacy (1988-01-13) - 288
-
legacy (1988-12-22) - 395
-
legacy (1988-11-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 288
-
legacy (1987-10-12) - 363
-
memorandum-articles (1987-07-06) - MEM/ARTS
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certificate-change-of-name-company (1987-05-27) - CERTNM
-
legacy (1987-01-13) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 288
-
accounts-with-accounts-type-full (1986-09-24) - AA
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-01-30) - CERTNM
keyboard_arrow_right 1947
-
miscellaneous (1947-02-08) - MISC
-
incorporation-company (1947-02-08) - NEWINC