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BELRON UK LIMITED - 1 Priory Business Park, Cardington, Bedford, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00494648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Priory Business Park
- Cardington
- Bedford
- Bedfordshire
- MK44 3US
- United Kingdom 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US, United Kingdom UK
Management
- Geschäftsführung
- BENTLEY, Andrew James
- KONSTANTOPOULOS, Taxiarchis
- Prokuristen
- CHRISTOPHOROU, Steven
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1951
- Alter der Firma 1951-04-23 73 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Belron International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOGLASS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2021-12-18
- Letzte Einreichung: 2020-12-04
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BELRON UK LIMITED Firmenbeschreibung
- BELRON UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00494648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1951 registriert. BELRON UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOGLASS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über 1 Priory Business Park erreicht werden.
Jetzt sichern BELRON UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Belron Uk Limited - 1 Priory Business Park, Cardington, Bedford, Bedfordshire, Grossbritannien
- 1951-04-23
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-full (2020-10-25) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-23) - AA
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change-person-secretary-company-with-change-date (2017-09-11) - CH03
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change-sail-address-company-with-new-address (2017-11-24) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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capital-allotment-shares (2017-12-06) - SH01
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confirmation-statement-with-updates (2017-12-11) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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capital-allotment-shares (2016-09-27) - SH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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capital-allotment-shares (2015-11-06) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
accounts-with-accounts-type-full (2014-07-15) - AA
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capital-allotment-shares (2014-05-28) - SH01
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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capital-allotment-shares (2012-10-25) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-08-31) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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accounts-with-accounts-type-full (2011-05-25) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-04) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
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accounts-with-accounts-type-full (2010-06-08) - AA
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termination-director-company-with-name (2010-08-05) - TM01
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appoint-person-director-company-with-name (2010-08-06) - AP01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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termination-secretary-company-with-name (2010-11-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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appoint-person-secretary-company-with-name (2010-11-02) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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statement-of-companys-objects (2009-10-05) - CC04
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resolution (2009-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-10) - CH01
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memorandum-articles (2009-10-05) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-08-18) - 288b
-
legacy (2008-08-07) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-09) - 363s
-
legacy (2007-01-09) - 288a
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legacy (2007-01-09) - 288b
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auditors-resignation-company (2007-10-12) - AUD
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-10-23) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-27) - AA
-
legacy (2006-02-21) - 288c
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legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363a
-
legacy (2005-10-14) - 288c
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-09) - 288a
-
legacy (2004-04-20) - 288c
-
legacy (2004-05-13) - 288b
-
legacy (2004-06-07) - 288c
-
accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-06-17) - 288a
-
legacy (2004-07-20) - 288b
-
legacy (2004-09-01) - 288c
-
legacy (2004-10-21) - 288b
-
legacy (2004-11-20) - 403a
-
legacy (2004-12-14) - 363a
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resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-09-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 288a
-
legacy (2003-12-17) - 363a
-
legacy (2003-09-02) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-06-29) - 288b
-
legacy (2003-03-05) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-05) - 288b
-
legacy (2003-01-09) - 363a
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accounts-with-accounts-type-full (2003-07-07) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-14) - AUD
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accounts-with-accounts-type-full (2002-07-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-26) - 288a
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accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-14) - 288a
-
legacy (2001-08-30) - 288c
-
legacy (2001-12-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363a
-
legacy (2000-07-19) - 288b
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accounts-with-accounts-type-full (2000-07-12) - AA
-
legacy (2000-01-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-10) - 288c
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accounts-with-accounts-type-full (1999-10-05) - AA
-
legacy (1999-11-23) - 225
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-21) - 363s
-
legacy (1999-12-17) - 395
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resolution (1999-12-20) - RESOLUTIONS
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memorandum-articles (1999-12-20) - MEM/ARTS
-
legacy (1999-12-17) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363a
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accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-09-10) - 287
-
legacy (1997-11-07) - 190
-
legacy (1997-12-11) - 363a
-
legacy (1997-11-07) - 288c
-
legacy (1997-11-07) - 353
keyboard_arrow_right 1996
-
legacy (1996-12-13) - 363a
-
legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-12) - 403a
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legacy (1994-08-19) - 403a
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accounts-with-accounts-type-full (1994-01-05) - AA
-
legacy (1994-10-25) - 363x
-
accounts-with-accounts-type-full (1994-12-16) - AA
-
legacy (1994-09-07) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
-
legacy (1993-11-01) - 363x
-
legacy (1993-07-12) - 288
-
legacy (1993-03-20) - 403a
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-10-26) - 363x
-
legacy (1992-06-30) - 288
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accounts-with-accounts-type-full (1992-01-23) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-04-05) - MEM/ARTS
-
legacy (1991-02-19) - 363x
-
accounts-with-accounts-type-full (1991-07-25) - AA
-
legacy (1991-11-29) - 395
-
legacy (1991-10-18) - 363x
-
legacy (1991-11-19) - 395
-
legacy (1991-09-25) - 395
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-09) - CERTNM
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resolution (1990-06-07) - RESOLUTIONS
-
legacy (1990-06-27) - 288
-
legacy (1990-09-27) - 403a
-
legacy (1990-10-04) - 288
-
accounts-with-accounts-type-full (1990-03-23) - AA
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certificate-change-of-name-company (1990-10-23) - CERTNM
-
legacy (1990-11-16) - 288
-
legacy (1990-11-16) - 287
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 363
-
legacy (1989-04-21) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-01-24) - 288
-
legacy (1989-01-05) - 288
-
legacy (1989-01-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 395
-
legacy (1988-03-10) - 288
-
legacy (1988-09-02) - 363
-
legacy (1988-08-04) - 403a
-
legacy (1988-09-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-05) - 288
-
accounts-with-accounts-type-full (1987-08-13) - AA
-
resolution (1987-06-16) - RESOLUTIONS
-
legacy (1987-06-12) - 363
-
legacy (1987-05-28) - 288
-
legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
-
legacy (1986-12-20) - 288
-
legacy (1986-05-03) - 287
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-08) - CERTNM
keyboard_arrow_right 1982
-
legacy (1982-11-27) - 363
keyboard_arrow_right 1981
-
legacy (1981-07-30) - 363
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1980
-
legacy (1980-06-13) - 363
keyboard_arrow_right 1979
-
legacy (1979-07-19) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-31) - 363
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-08) - AA
-
legacy (1977-07-08) - 363
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-06-29) - AA
-
legacy (1976-05-17) - 363
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-07-15) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-05-02) - CERTNM
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-29) - CERTNM
keyboard_arrow_right 1951
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incorporation-company (1951-04-23) - NEWINC