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THERMODECK LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00503657
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.1952
- Alter der Firma 1952-01-22 72 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Building Materials Limited
- Tarmac Trading Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIGNACITE PRODUCTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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THERMODECK LIMITED Firmenbeschreibung
- THERMODECK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00503657. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.1952 registriert. THERMODECK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIGNACITE PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern THERMODECK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thermodeck Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1952-01-22
- 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 2023
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confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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change-to-a-person-with-significant-control (2022-09-09) - PSC05
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change-sail-address-company-with-new-address (2022-08-22) - AD02
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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accounts-with-accounts-type-dormant (2022-08-08) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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notification-of-a-person-with-significant-control (2022-12-06) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-person-director-company-with-change-date (2017-08-05) - CH01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-01-22) - AP02
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termination-director-company-with-name (2014-01-22) - TM01
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termination-secretary-company-with-name (2014-01-22) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-22) - AP04
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change-corporate-secretary-company-with-change-date (2014-05-06) - CH04
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termination-director-company-with-name (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-04-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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termination-director-company-with-name (2013-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-corporate-director-company-with-change-date (2013-12-02) - CH02
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-secretary-company-with-change-date (2013-12-02) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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change-corporate-director-company-with-change-date (2010-07-13) - CH02
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change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-06-17) - 363a
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legacy (2009-06-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2008-02-07) - 288a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-06-20) - 363a
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certificate-change-of-name-company (2007-03-21) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-05) - AA
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legacy (2005-07-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-03) - AA
-
legacy (2004-01-28) - 288c
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legacy (2004-02-03) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-03-29) - 288b
-
legacy (2004-06-01) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-06) - 363a
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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legacy (2003-10-30) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-05-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-06) - 363a
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accounts-with-accounts-type-dormant (2001-11-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-06-06) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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legacy (1999-06-10) - 363a
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legacy (1999-03-02) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-23) - AA
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legacy (1998-06-04) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-22) - 288a
-
legacy (1997-02-18) - 287
-
legacy (1997-06-12) - 363a
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accounts-with-accounts-type-dormant (1997-10-22) - AA
-
legacy (1997-09-15) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288b
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legacy (1996-12-13) - 288a
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legacy (1996-12-13) - 288b
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accounts-with-accounts-type-dormant (1996-10-02) - AA
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legacy (1996-06-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 363x
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accounts-with-accounts-type-dormant (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-31) - AA
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legacy (1994-09-01) - 288
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legacy (1994-06-13) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-08) - AA
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legacy (1993-06-16) - 363x
-
legacy (1993-01-19) - 288
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legacy (1993-01-05) - 288
keyboard_arrow_right 1992
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resolution (1992-01-05) - RESOLUTIONS
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legacy (1992-09-25) - 288
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legacy (1992-03-09) - 287
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legacy (1992-06-02) - 363x
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accounts-with-accounts-type-dormant (1992-10-29) - AA
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legacy (1992-01-24) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-09-30) - AA
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legacy (1991-07-10) - 363x
keyboard_arrow_right 1990
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legacy (1990-04-23) - 287
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accounts-with-accounts-type-dormant (1990-11-01) - AA
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accounts-with-accounts-type-dormant (1990-07-18) - AA
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legacy (1990-10-24) - 363
keyboard_arrow_right 1989
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resolution (1989-11-02) - RESOLUTIONS
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legacy (1989-02-05) - 288
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legacy (1989-02-05) - 287
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legacy (1989-09-21) - 288
-
legacy (1989-07-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-21) - AA
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legacy (1988-07-15) - 288
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legacy (1988-04-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-29) - AA
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legacy (1987-05-01) - 363
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legacy (1987-09-21) - 288
keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-10-29) - 288
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-14) - AA