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MASTER BUILDERS SOLUTIONS UK LIMITED - Swinton Hall Road, Swinton, Manchester, M27 4EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00514077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swinton Hall Road
- Swinton
- Manchester
- M27 4EU
- England Swinton Hall Road, Swinton, Manchester, M27 4EU, England UK
Management
- Geschäftsführung
- FLETCHER, Christopher Neville
- BIRCHALL, Geoff
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.1952
- Alter der Firma 1952-12-10 71 Jahre
- SIC/NACE
- 20140
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cinarancia Uk Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BASF CONSTRUCTION CHEMICALS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900R9LCG7CO8N8R76
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-09-01
- Letzte Einreichung: 2023-08-18
✓
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MASTER BUILDERS SOLUTIONS UK LIMITED Firmenbeschreibung
- MASTER BUILDERS SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00514077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1952 registriert. MASTER BUILDERS SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASF CONSTRUCTION CHEMICALS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20140" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Swinton Hall Road erreicht werden.
Jetzt sichern MASTER BUILDERS SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Master Builders Solutions Uk Limited - Swinton Hall Road, Swinton, Manchester, M27 4EU, Grossbritannien
- 1952-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00514077#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00514077#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00514077#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-09-06) - CS01
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mortgage-satisfy-charge-full (2023-05-02) - MR04
-
notification-of-a-person-with-significant-control (2023-05-12) - PSC02
-
cessation-of-a-person-with-significant-control (2023-05-12) - PSC07
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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accounts-with-accounts-type-full (2023-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
-
accounts-with-accounts-type-full (2022-09-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-26) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-12-03) - RESOLUTIONS
-
legacy (2021-12-03) - SH20
-
memorandum-articles (2021-05-02) - MA
-
legacy (2021-03-26) - RP04SH01
-
resolution (2021-05-02) - RESOLUTIONS
-
legacy (2021-03-29) - RP04SH01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
capital-allotment-shares (2021-01-07) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
-
legacy (2021-03-30) - RP04SH01
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
memorandum-articles (2021-05-18) - MA
-
statement-of-companys-objects (2021-05-18) - CC04
-
capital-statement-capital-company-with-date-currency-figure (2021-12-16) - SH19
-
legacy (2021-12-16) - SH20
-
legacy (2021-12-16) - CAP-SS
-
resolution (2021-12-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
-
change-to-a-person-with-significant-control (2021-09-14) - PSC05
-
legacy (2021-12-06) - CAP-SS
-
legacy (2021-12-06) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
termination-director-company-with-name-termination-date (2020-07-23) - TM01
-
resolution (2020-08-07) - RESOLUTIONS
-
capital-allotment-shares (2020-08-07) - SH01
-
termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
-
second-filing-capital-allotment-shares (2020-09-17) - RP04SH01
-
confirmation-statement-with-updates (2020-08-18) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-17) - RP04CS01
-
legacy (2020-12-07) - RP04SH01
-
cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
-
notification-of-a-person-with-significant-control (2020-12-14) - PSC02
-
capital-allotment-shares (2020-12-03) - SH01
-
resolution (2020-11-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
capital-allotment-shares (2020-10-30) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
accounts-with-accounts-type-full (2019-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-08) - AA
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-04-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-full (2016-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
legacy (2015-02-18) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-02-18) - SH19
-
legacy (2015-02-18) - CAP-SS
-
resolution (2015-02-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
appoint-person-director-company-with-name (2012-02-23) - AP01
-
second-filing-of-form-with-form-type (2012-03-26) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
resolution (2012-07-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2012-07-30) - SH19
-
legacy (2012-07-30) - SH20
-
accounts-with-accounts-type-full (2012-06-25) - AA
-
legacy (2012-07-30) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
capital-name-of-class-of-shares (2010-07-23) - SH08
-
change-person-director-company-with-change-date (2010-04-27) - CH01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
resolution (2010-07-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-04-17) - 363a
-
legacy (2009-01-19) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-04-17) - 363a
-
legacy (2008-03-15) - 288b
-
legacy (2008-03-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 288b
-
legacy (2007-05-09) - 363s
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-11) - 288a
-
legacy (2006-09-01) - 288b
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
memorandum-articles (2006-07-12) - MEM/ARTS
-
certificate-change-of-name-company (2006-07-07) - CERTNM
-
legacy (2006-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 363s
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-07) - 123
-
memorandum-articles (2005-11-30) - MEM/ARTS
-
certificate-change-of-name-company (2005-11-24) - CERTNM
-
accounts-with-accounts-type-full (2005-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-06-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 288b
-
accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-04-11) - 363s
-
legacy (2003-06-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-10-04) - AUD
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-07-11) - 288a
-
legacy (2002-05-27) - 288b
-
legacy (2002-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 403a
-
accounts-with-accounts-type-full (2001-04-14) - AA
-
legacy (2001-04-03) - 363s
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
legacy (2000-01-13) - 288b
-
legacy (2000-04-13) - 363s
-
accounts-with-accounts-type-full (2000-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-05-04) - 363s
-
auditors-resignation-company (1999-03-18) - AUD
-
miscellaneous (1999-03-18) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 363s
-
memorandum-articles (1998-07-30) - MEM/ARTS
-
accounts-with-accounts-type-full (1998-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-26) - 123
-
resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-07-30) - 363s
-
legacy (1997-01-31) - 288b
-
legacy (1997-02-03) - 88(2)R
-
resolution (1997-02-03) - RESOLUTIONS
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-21) - 288a
-
accounts-with-accounts-type-full (1997-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288a
-
legacy (1996-06-30) - 353
-
legacy (1996-06-14) - 287
-
legacy (1996-04-30) - 363s
-
accounts-with-accounts-type-full (1996-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-10-24) - MEM/ARTS
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-02-07) - 288
-
legacy (1995-02-24) - 288
-
legacy (1995-04-13) - 363s
-
legacy (1995-04-13) - 288
-
accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-07-13) - 288
-
legacy (1995-09-27) - 288
-
resolution (1995-10-11) - RESOLUTIONS
-
memorandum-articles (1995-10-11) - MEM/ARTS
-
legacy (1995-10-11) - 123
-
resolution (1995-10-24) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-20) - 363s
-
legacy (1994-04-09) - 395
-
accounts-with-accounts-type-full (1994-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 363s
-
memorandum-articles (1993-04-06) - MEM/ARTS
-
legacy (1993-04-06) - 225(1)
-
resolution (1993-04-06) - RESOLUTIONS
-
legacy (1993-05-13) - 363x
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
-
legacy (1993-06-05) - 288
-
legacy (1993-06-16) - 288
-
legacy (1993-06-22) - 288
-
auditors-resignation-company (1993-09-27) - AUD
-
legacy (1993-05-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-12-09) - CERTNM
-
accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-02-04) - 288
-
legacy (1992-05-20) - 363b
-
accounts-with-accounts-type-full (1992-10-09) - AA
-
legacy (1992-12-17) - 287
-
legacy (1992-12-04) - 403a
-
legacy (1992-12-17) - 288
-
legacy (1992-12-17) - 225(1)
-
legacy (1992-12-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-03) - 288
-
legacy (1991-10-28) - 403a
-
legacy (1991-05-08) - 363a
-
legacy (1991-12-04) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-07) - AA
-
legacy (1990-06-26) - 363
-
legacy (1990-03-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-15) - AA
-
legacy (1989-09-21) - 288
-
legacy (1989-09-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-16) - 53
-
resolution (1988-02-16) - RESOLUTIONS
-
re-registration-memorandum-articles (1988-02-16) - MAR
-
certificate-re-registration-public-limited-company-to-private (1988-02-16) - CERT10
-
legacy (1988-05-24) - 288
-
legacy (1988-06-28) - 363
-
accounts-with-accounts-type-full (1988-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-28) - 403b
-
legacy (1987-05-18) - 288
-
legacy (1987-06-02) - 288
-
legacy (1987-07-13) - 288
-
legacy (1987-07-24) - 288
-
legacy (1987-09-29) - 287
-
legacy (1987-11-03) - 288
-
legacy (1987-11-03) - 363
-
accounts-with-accounts-type-full (1987-11-03) - AA
-
legacy (1987-12-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-29) - AA
-
legacy (1986-07-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1952
-
miscellaneous (1952-12-10) - MISC
