-
DISTRUPOL LIMITED - Thames House, Gogmore Lane, Chertsey, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00754472
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Thames House
- Gogmore Lane
- Chertsey
- Surrey
- KT16 9AP
- England Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England UK
Management
- Geschäftsführung
- EVERETT, Michael Lynn
- RUTHERFORD, Carrie Ann
- Prokuristen
- CITCO MANAGEMENT (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1963
- Alter der Firma 1963-03-22 61 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Gpd Companies Holdco Uk Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- K D THERMOPLASTICS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JNI3DHUML63N56
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2016-07-30
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
-
DISTRUPOL LIMITED Firmenbeschreibung
- DISTRUPOL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00754472. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1963 registriert. DISTRUPOL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen K D THERMOPLASTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2016.Die Firma kann schriftlich über Thames House erreicht werden.
Jetzt sichern DISTRUPOL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Distrupol Limited - Thames House, Gogmore Lane, Chertsey, Surrey, Grossbritannien
- 1963-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DISTRUPOL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
-
accounts-with-accounts-type-full (2024-01-30) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-02-13) - AA
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-24) - CS01
-
accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-03-03) - AP04
-
change-account-reference-date-company-current-shortened (2021-04-09) - AA01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-04-09) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
-
termination-director-company-with-name-termination-date (2021-04-09) - TM01
-
accounts-with-accounts-type-full (2021-02-25) - AA
-
cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-06-25) - PSC02
-
confirmation-statement-with-updates (2021-06-29) - CS01
-
termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
-
mortgage-satisfy-charge-full (2021-07-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
-
accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
-
resolution (2020-09-28) - RESOLUTIONS
-
memorandum-articles (2020-09-28) - MA
-
statement-of-companys-objects (2020-09-28) - CC04
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
appoint-person-director-company-with-name-date (2020-03-31) - AP01
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-17) - CS01
-
auditors-resignation-company (2018-12-19) - AUD
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
-
termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-23) - AP01
-
termination-director-company-with-name-termination-date (2017-05-22) - TM01
-
confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
appoint-person-director-company-with-name-date (2016-02-28) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-10-09) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
-
accounts-with-accounts-type-full (2014-06-27) - AA
-
mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
-
change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
-
termination-director-company-with-name (2013-09-13) - TM01
-
accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-17) - AP01
-
termination-director-company-with-name (2012-05-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
second-filing-of-form-with-form-type (2012-09-21) - RP04
-
accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
accounts-with-accounts-type-full (2011-08-08) - AA
-
legacy (2011-04-06) - MG02
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
-
change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
-
termination-secretary-company-with-name (2010-08-11) - TM02
-
change-person-director-company-with-change-date (2010-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
termination-director-company-with-name (2010-12-06) - TM01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288a
-
legacy (2009-04-22) - 288b
-
legacy (2009-07-30) - 363a
-
legacy (2009-08-17) - 288a
-
legacy (2009-08-17) - 288b
-
legacy (2009-08-25) - 288b
-
legacy (2009-08-25) - 288a
-
accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-15) - AA
-
legacy (2008-08-06) - 363a
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288a
-
legacy (2007-08-07) - 363a
-
legacy (2007-01-05) - 363a
-
legacy (2007-10-26) - 395
-
legacy (2007-10-31) - 288a
-
legacy (2007-11-13) - 288a
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 288b
-
accounts-with-accounts-type-full (2006-11-24) - AA
-
legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-08-05) - 363s
-
legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-29) - 363s
-
accounts-with-accounts-type-full (2003-09-09) - AA
-
legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-08-10) - 363s
-
legacy (2002-07-18) - 288c
-
legacy (2002-04-10) - 288b
-
legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-08-09) - 363s
-
legacy (2001-04-17) - 225
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 363s
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-11-07) - 288b
-
accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-30) - 363s
-
accounts-with-accounts-type-full (1999-02-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 363s
-
accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-01) - 363s
-
legacy (1997-07-10) - 88(2)R
-
resolution (1997-07-10) - RESOLUTIONS
-
legacy (1997-07-10) - 123
-
certificate-change-of-name-company (1997-05-12) - CERTNM
-
resolution (1997-03-04) - RESOLUTIONS
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-04) - AUD
-
accounts-with-accounts-type-full (1996-10-17) - AA
-
legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-08-18) - 363s
-
accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-25) - 225(1)
-
legacy (1994-02-22) - 288
-
legacy (1994-02-04) - 169
-
legacy (1994-03-22) - 288
-
legacy (1994-01-11) - 403a
-
legacy (1994-05-04) - 225(1)
-
legacy (1994-01-24) - 288
-
miscellaneous (1994-01-24) - MISC
-
accounts-with-accounts-type-small (1994-05-18) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-06-04) - 403a
-
legacy (1994-09-22) - 287
-
legacy (1994-09-21) - 363s
-
certificate-change-of-name-company (1994-05-27) - CERTNM
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-26) - AA
-
legacy (1993-08-26) - 363s
keyboard_arrow_right 1992
-
memorandum-articles (1992-08-27) - MEM/ARTS
-
legacy (1992-08-10) - 288
-
legacy (1992-08-10) - 363s
-
resolution (1992-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 363a
-
accounts-with-accounts-type-small (1991-08-08) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 363
-
accounts-with-accounts-type-small (1990-09-26) - AA
-
legacy (1990-12-20) - 395
-
legacy (1990-09-25) - 395
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-10-10) - AA
-
legacy (1989-01-25) - 287
-
legacy (1989-10-10) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-23) - 363
-
legacy (1988-11-08) - 395
-
legacy (1988-10-20) - 288
-
legacy (1988-04-12) - 363
-
accounts-with-accounts-type-small (1988-12-23) - AA
-
accounts-with-accounts-type-small (1988-04-12) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-06-16) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-15) - AA
keyboard_arrow_right 1963
-
miscellaneous (1963-03-22) - MISC