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BRITISH CAR AUCTIONS LIMITED - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00438886
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Geschäftsführung
- LAMPERT, Timothy Giles
- PEARSON, Stuart John
- PURVEY, Craig Stuart
- SHAH, Nikheel
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1947
- Alter der Firma 1947-07-14 76 Jahre
- SIC/NACE
- 45112
Eigentumsverhältnisse
- Beneficial Owners
- Bca Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADT AUCTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-28
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
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BRITISH CAR AUCTIONS LIMITED Firmenbeschreibung
- BRITISH CAR AUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00438886. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1947 registriert. BRITISH CAR AUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADT AUCTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45112" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Headway House erreicht werden.
Jetzt sichern BRITISH CAR AUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Car Auctions Limited - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
- 1947-07-14
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-12-10) - CS01
-
change-person-director-company-with-change-date (2021-12-07) - CH01
-
mortgage-satisfy-charge-full (2021-07-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
-
accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-03-05) - MR04
-
change-person-director-company-with-change-date (2020-11-25) - CH01
-
change-person-director-company-with-change-date (2020-11-20) - CH01
-
confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
-
accounts-with-accounts-type-full (2019-12-20) - AA
-
confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-03) - CS01
-
accounts-with-accounts-type-full (2018-12-17) - AA
-
mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-01-03) - MR02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
memorandum-articles (2017-09-25) - MA
-
termination-director-company-with-name-termination-date (2017-09-06) - TM01
-
change-to-a-person-with-significant-control (2017-08-03) - PSC05
-
resolution (2017-06-07) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
-
confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-05) - AP01
-
termination-director-company-with-name-termination-date (2016-03-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
accounts-with-accounts-type-full (2016-11-15) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
-
confirmation-statement-with-updates (2016-12-14) - CS01
-
termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
termination-director-company-with-name-termination-date (2015-04-15) - TM01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-director-company-with-name (2015-04-13) - AP01
-
mortgage-satisfy-charge-full (2015-04-30) - MR04
-
mortgage-satisfy-charge-full (2015-03-06) - MR04
-
appoint-person-director-company-with-name-date (2015-03-04) - AP01
-
mortgage-satisfy-charge-full (2015-01-09) - MR04
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
appoint-person-director-company-with-name-date (2015-03-23) - AP01
-
mortgage-satisfy-charge-full (2015-05-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
termination-director-company-with-name-termination-date (2015-12-21) - TM01
-
change-person-director-company-with-change-date (2015-10-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
change-account-reference-date-company-current-extended (2015-06-25) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
-
termination-director-company-with-name (2014-01-08) - TM01
-
termination-director-company-with-name (2014-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
-
accounts-with-accounts-type-full (2014-08-21) - AA
-
termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
termination-secretary-company (2014-10-30) - TM02
-
change-person-director-company-with-change-date (2014-12-04) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-15) - AP01
-
termination-director-company-with-name (2013-06-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
termination-director-company-with-name (2013-08-27) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
mortgage-create-with-deed-with-charge-number (2013-11-12) - MR01
-
resolution (2013-09-17) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-director-company-with-name (2012-11-12) - AP01
-
accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-13) - CH01
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
termination-director-company-with-name (2011-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
termination-director-company-with-name (2011-07-13) - TM01
-
legacy (2011-02-22) - MG01
keyboard_arrow_right 2010
-
legacy (2010-06-24) - MG01
-
legacy (2010-03-03) - MG01
-
legacy (2010-03-02) - MG01
-
legacy (2010-02-10) - MG02
-
change-person-director-company-with-change-date (2010-07-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
legacy (2010-09-02) - MG01
-
accounts-with-accounts-type-full (2010-09-09) - AA
-
legacy (2010-09-23) - MG01
-
legacy (2010-09-30) - MG01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-26) - AA
-
legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-18) - 403a
-
legacy (2008-01-21) - 288c
-
legacy (2008-03-04) - 288c
-
legacy (2008-03-05) - 287
-
legacy (2008-04-18) - 288b
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-06-27) - 288a
-
legacy (2008-07-09) - 288c
-
legacy (2008-07-17) - 363a
-
legacy (2008-04-23) - 403b
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288c
-
legacy (2007-06-16) - 288c
-
legacy (2007-08-01) - 288c
-
legacy (2007-08-02) - 363a
-
legacy (2007-09-10) - 288b
-
legacy (2007-10-17) - 288c
-
accounts-with-accounts-type-full (2007-11-05) - AA
-
legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 403a
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-14) - 363a
-
legacy (2006-07-19) - 288a
-
accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-10-31) - 395
-
legacy (2006-11-09) - 123
-
legacy (2006-11-09) - 88(2)R
-
legacy (2006-11-14) - 155(6)a
-
legacy (2006-11-25) - 395
-
resolution (2006-11-09) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-29) - 363s
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-08-18) - 395
-
legacy (2005-08-17) - 395
-
legacy (2005-04-12) - 288b
-
legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-07-22) - 363s
-
legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-12) - AUD
-
legacy (2003-03-07) - 288b
-
legacy (2003-03-07) - 288c
-
legacy (2003-05-07) - 288b
-
legacy (2003-08-06) - 363s
-
accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-05-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 395
-
resolution (2002-07-04) - RESOLUTIONS
-
legacy (2002-05-02) - 288b
-
legacy (2002-07-01) - 155(6)a
-
legacy (2002-07-12) - 395
-
resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-23) - 403a
-
accounts-with-accounts-type-full (2002-10-14) - AA
-
legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363s
-
accounts-with-accounts-type-full (2001-10-05) - AA
-
legacy (2001-09-21) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-08-18) - 288c
-
legacy (2000-07-28) - 363s
-
legacy (2000-06-13) - 288c
-
legacy (2000-02-24) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288a
-
legacy (1999-04-16) - 288b
-
legacy (1999-05-22) - 395
-
legacy (1999-08-12) - 363s
-
legacy (1999-01-13) - 288a
-
accounts-with-accounts-type-full (1999-09-23) - AA
-
legacy (1999-08-20) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-16) - AA
-
auditors-resignation-company (1998-07-28) - AUD
-
legacy (1998-07-22) - 363s
-
legacy (1998-04-25) - 395
-
legacy (1998-03-06) - 395
-
legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-01-01) - CERTNM
-
legacy (1997-01-28) - 288a
-
legacy (1997-05-02) - 288a
-
legacy (1997-05-24) - 395
-
accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-07-17) - 363s
-
legacy (1997-10-29) - 395
-
legacy (1997-10-17) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-19) - 288
-
legacy (1996-01-05) - 288
-
legacy (1996-01-12) - 155(6)b
-
resolution (1996-01-26) - RESOLUTIONS
-
legacy (1996-01-13) - 395
-
legacy (1996-01-18) - 395
-
legacy (1996-03-12) - 287
-
legacy (1996-01-12) - 155(6)a
-
legacy (1996-06-17) - 288
-
legacy (1996-08-13) - 363s
-
accounts-with-accounts-type-full (1996-09-09) - AA
-
legacy (1996-11-21) - 288c
-
legacy (1996-06-12) - 288
keyboard_arrow_right 1995
-
resolution (1995-12-05) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-22) - 288
-
legacy (1995-06-21) - 395
-
legacy (1995-07-13) - 288
-
legacy (1995-02-23) - 288
-
legacy (1995-09-07) - 288
-
legacy (1995-12-20) - 395
-
memorandum-articles (1995-12-05) - MEM/ARTS
-
legacy (1995-11-08) - 403b
-
accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-09-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 395
-
legacy (1994-11-18) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-11-08) - 287
-
legacy (1994-09-30) - 288
-
legacy (1994-07-26) - 363s
-
legacy (1994-04-21) - 288
-
legacy (1994-03-28) - 288
-
legacy (1994-03-22) - 288
-
legacy (1994-12-22) - 288
-
accounts-with-accounts-type-full (1994-10-30) - AA
keyboard_arrow_right 1993
-
resolution (1993-06-24) - RESOLUTIONS
-
resolution (1993-08-20) - RESOLUTIONS
-
legacy (1993-08-24) - 363s
-
accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 363s
-
accounts-with-accounts-type-full (1992-11-01) - AA
-
legacy (1992-12-18) - 288
-
legacy (1992-02-26) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-05) - AA
-
legacy (1991-08-02) - 363b
-
legacy (1991-01-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-24) - 288
-
legacy (1990-01-19) - 288
-
legacy (1990-01-26) - 363
-
legacy (1990-02-09) - 288
-
legacy (1990-06-13) - 288
-
auditors-resignation-company (1990-11-27) - AUD
-
accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-11-22) - 363a
-
legacy (1990-07-16) - 288
-
accounts-with-accounts-type-full (1990-01-26) - AA
-
auditors-resignation-company (1990-11-30) - AUD
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 288
-
legacy (1989-03-14) - 288
-
certificate-change-of-name-company (1989-03-03) - CERTNM
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
-
legacy (1988-05-27) - 395
-
legacy (1988-05-04) - 288
-
legacy (1988-02-22) - 363
-
legacy (1988-08-25) - 288
-
legacy (1988-12-07) - 288
-
legacy (1988-08-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-04-23) - 288
-
legacy (1987-01-16) - 363
-
accounts-with-accounts-type-full (1987-01-16) - AA
-
legacy (1987-08-03) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 403a
-
legacy (1986-08-23) - 288
-
legacy (1986-10-18) - 288
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-02-20) - CERTNM
keyboard_arrow_right 1947
-
miscellaneous (1947-07-14) - MISC
-
incorporation-company (1947-07-14) - NEWINC