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DELAVAN LIMITED - Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00745611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fore 1, Fore Business Park Huskisson Way
- Shirley
- Solihull
- West Midlands
- B90 4SS Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS UK
Management
- Geschäftsführung
- MCHUGH, Alexandra Murchison
- SMITH, Peter Gerard
- WILLIAMS, Michelle Jayne
- Prokuristen
- EDWIN COE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1963
- Alter der Firma 1963-01-01 61 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Goodrich (Great Britain) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELAVAN-WATSON LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YNJ04KG2GL7923
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2021-12-12
- Letzte Einreichung: 2020-11-28
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DELAVAN LIMITED Firmenbeschreibung
- DELAVAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00745611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1963 registriert. DELAVAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELAVAN-WATSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über Fore 1, Fore Business Park Huskisson Way erreicht werden.
Jetzt sichern DELAVAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Delavan Limited - Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands, Grossbritannien
- 1963-01-01
- 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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accounts-with-accounts-type-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-09) - CS01
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-01-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
-
accounts-with-accounts-type-full (2015-11-10) - AA
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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accounts-with-accounts-type-full (2014-10-22) - AA
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termination-director-company-with-name (2014-07-10) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-15) - TM02
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termination-director-company-with-name (2013-08-15) - TM01
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appoint-corporate-secretary-company-with-name (2013-09-03) - AP04
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appoint-person-director-company-with-name (2013-09-18) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
-
move-registers-to-registered-office-company (2013-12-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-sail-address-company-with-old-address (2013-12-24) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-29) - AP01
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termination-director-company-with-name (2010-07-22) - TM01
-
appoint-person-director-company-with-name (2010-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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resolution (2009-04-08) - RESOLUTIONS
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-03-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-08-06) - 288a
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legacy (2007-12-03) - 363a
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legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-15) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-07-25) - 288b
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legacy (2006-01-12) - 363a
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legacy (2006-09-12) - 288c
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-01) - 244
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-09-08) - 288b
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legacy (2004-02-02) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 190
-
legacy (2003-12-22) - 363a
-
legacy (2003-10-21) - 244
-
legacy (2003-09-18) - 288c
-
legacy (2003-04-23) - 288a
-
legacy (2003-04-02) - 288a
-
legacy (2003-04-02) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
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accounts-with-accounts-type-full (2003-11-20) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-07) - AA
-
legacy (2002-05-23) - 288b
-
legacy (2002-08-01) - 288a
-
legacy (2002-10-23) - 244
-
legacy (2002-10-23) - 353
-
legacy (2002-12-04) - 363a
-
legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-11-01) - 244
-
legacy (2001-01-02) - 363a
-
legacy (2001-01-02) - 353
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 288a
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resolution (2000-03-01) - RESOLUTIONS
-
legacy (2000-03-01) - 288b
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accounts-with-accounts-type-full (2000-08-30) - AA
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resolution (2000-11-06) - RESOLUTIONS
-
legacy (2000-10-26) - 244
-
legacy (2000-09-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 363s
-
legacy (1999-03-26) - 288b
-
legacy (1999-09-14) - 288a
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-11-02) - 244
-
legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 244
-
legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 288b
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accounts-with-accounts-type-full-group (1997-10-15) - AA
-
legacy (1997-10-30) - 288a
-
legacy (1997-12-23) - 363s
-
legacy (1997-10-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-19) - AA
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legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-full-group (1995-09-04) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-28) - 363s
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accounts-with-accounts-type-full-group (1994-08-22) - AA
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legacy (1994-01-12) - 363s
keyboard_arrow_right 1993
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resolution (1993-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-11-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-18) - AA
-
legacy (1992-01-04) - 363b
-
legacy (1992-12-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-17) - AA
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legacy (1991-02-14) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-02) - AA
keyboard_arrow_right 1989
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legacy (1989-12-14) - 363
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accounts-with-accounts-type-full-group (1989-10-20) - AA
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accounts-with-made-up-date (1989-10-18) - AA
keyboard_arrow_right 1988
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legacy (1988-03-14) - 363
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-12-01) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-28) - AA
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accounts-with-made-up-date (1987-09-03) - AA
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accounts-with-accounts-type-full-group (1987-07-22) - AA
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legacy (1987-01-13) - 363
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-05-15) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-11) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-04) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-31) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-15) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-14) - AA
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certificate-change-of-name-company (1977-10-06) - CERTNM
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accounts-with-made-up-date (1977-03-28) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-02-16) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-07-03) - AA
keyboard_arrow_right 1972
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memorandum-articles (1972-03-02) - MEM/ARTS
keyboard_arrow_right 1963
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miscellaneous (1963-01-01) - MISC
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incorporation-company (1963-01-01) - NEWINC