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CARNAUDMETALBOX ENGINEERING LIMITED - Dockfield Road, Shipley, West Yorkshire, BD17 7AY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00472767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dockfield Road
- Shipley
- West Yorkshire
- BD17 7AY Dockfield Road, Shipley, West Yorkshire, BD17 7AY UK
Management
- Geschäftsführung
- BROWETT, Paul William
- BROWN, Robert
- TRUELOVE, Andrew George
- VAVASSORI, Andrea
- Prokuristen
- SIMPSON, Jennifer Patricia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1949
- Alter der Firma 1949-09-10 74 Jahre
- SIC/NACE
- 28930
Eigentumsverhältnisse
- Beneficial Owners
- Crown Packaging Manufacturing Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARNAUDMETALBOX ENGINEERING PLC
- Rechtsträger-Kennung (LEI)
- 549300NE2JVAEI2VB088
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
✓
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CARNAUDMETALBOX ENGINEERING LIMITED Firmenbeschreibung
- CARNAUDMETALBOX ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00472767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1949 registriert. CARNAUDMETALBOX ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARNAUDMETALBOX ENGINEERING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28930" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Dockfield Road erreicht werden.
Jetzt sichern CARNAUDMETALBOX ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carnaudmetalbox Engineering Limited - Dockfield Road, Shipley, West Yorkshire, BD17 7AY, Grossbritannien
- 1949-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00472767#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00472767#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00472767#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01
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accounts-with-accounts-type-full (2017-07-18) - AA
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move-registers-to-sail-company-with-new-address (2017-10-16) - AD03
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-05) - CS01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-13) - MR04
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change-person-director-company-with-change-date (2015-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-01-08) - MR05
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appoint-person-director-company-with-name (2014-01-02) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288a
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legacy (2009-04-02) - 403a
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accounts-with-accounts-type-full (2009-10-02) - AA
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2007-05-03) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
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keyboard_arrow_right 2006
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certificate-re-registration-public-limited-company-to-private (2006-12-19) - CERT10
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legacy (2006-12-19) - 53
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accounts-with-accounts-type-full (2006-08-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-18) - 244
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-12-06) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-09-17) - 395
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-27) - AUD
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legacy (2003-04-16) - 403a
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resolution (2003-03-18) - RESOLUTIONS
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legacy (2003-07-03) - 244
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-08-30) - 363s
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legacy (2003-03-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-01) - 244
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legacy (2002-07-01) - 288b
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Alle in den Warenkorb
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-07-30) - 244
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legacy (2001-03-21) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-09-11) - 363s
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legacy (2000-07-18) - 244
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legacy (2000-05-30) - 288b
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legacy (2000-05-30) - 288a
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 288a
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legacy (1999-03-05) - 287
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legacy (1998-03-16) - 288a
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legacy (1998-06-19) - 244
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legacy (1998-07-28) - 288b
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legacy (1998-09-17) - 363a
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accounts-with-accounts-type-full (1998-10-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-21) - 244
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legacy (1997-07-06) - 288b
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legacy (1997-06-06) - 288a
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legacy (1997-06-06) - 288b
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accounts-with-accounts-type-full (1997-06-08) - AA
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legacy (1997-09-25) - 363a
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legacy (1997-09-25) - 288c
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legacy (1997-07-07) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-08) - 363s
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legacy (1996-07-10) - 244
Alle in den Warenkorb
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-11) - 244
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legacy (1995-07-13) - 288
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legacy (1995-10-05) - 363s
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legacy (1995-11-21) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-18) - AA
-
legacy (1994-09-09) - 288
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legacy (1994-09-09) - 363s
-
legacy (1994-07-11) - 244
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-10-11) - 363s
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legacy (1993-07-05) - 244
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-09-10) - 363s
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certificate-change-of-name-company (1992-10-31) - CERTNM
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legacy (1992-10-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-09-04) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-06-13) - 287
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memorandum-articles (1991-04-19) - MEM/ARTS
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resolution (1991-04-19) - RESOLUTIONS
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legacy (1991-04-19) - 88(2)R
-
legacy (1991-04-19) - 123
-
legacy (1991-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-10) - 88(2)R
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legacy (1990-01-10) - 123
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resolution (1990-01-10) - RESOLUTIONS
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resolution (1990-01-03) - RESOLUTIONS
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auditors-report (1990-01-02) - AUDR
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auditors-statement (1990-01-02) - AUDS
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accounts-balance-sheet (1990-01-02) - BS
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resolution (1990-01-02) - RESOLUTIONS
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legacy (1990-01-02) - 43(3)e
-
legacy (1990-01-10) - 288
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re-registration-memorandum-articles (1990-01-02) - MAR
-
legacy (1990-01-02) - 43(3)
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legacy (1990-02-07) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-01-02) - CERT7
-
legacy (1990-03-20) - 288
-
legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-07-27) - 288
-
legacy (1990-02-12) - 288
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-07-09) - 123
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-06-15) - 288
-
legacy (1990-06-07) - 288
-
legacy (1990-05-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-22) - 363
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accounts-with-accounts-type-dormant (1989-09-22) - AA
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legacy (1989-11-16) - 225(1)
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legacy (1989-11-16) - 288
-
legacy (1989-11-27) - 287
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resolution (1989-11-30) - RESOLUTIONS
-
legacy (1989-11-30) - 123
-
legacy (1989-11-30) - 88(2)R
-
legacy (1989-12-21) - 288
-
legacy (1989-11-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-17) - AA
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legacy (1988-09-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-24) - 288
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accounts-with-made-up-date (1987-09-25) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-15) - AA
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legacy (1986-12-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1949
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miscellaneous (1949-09-10) - MISC
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incorporation-company (1949-09-10) - NEWINC
