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ARCHIBALD BATHGATE GROUP LIMITED - C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00815136
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Langtons
- The Plaza,100 Old Hall Street
- Liverpool
- L3 9QJ C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ UK
Management
- Geschäftsführung
- LAVERICK, Gary Delaval
- WALKER, Barbara Ann
- WALKER, Philip Hughes
- WALKER, Roderick Hughes
- WALKER, Susan Elizabeth
- Prokuristen
- BENNETT, Stephen Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1964
- Alter der Firma 1964-08-10 59 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Roderick Hughes Walker
- Mrs Barbara Ann Walker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800NRXDHY6C4HT387
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
✓
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ARCHIBALD BATHGATE GROUP LIMITED Firmenbeschreibung
- ARCHIBALD BATHGATE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00815136. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1964 registriert. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über C/o Langtons erreicht werden.
Jetzt sichern ARCHIBALD BATHGATE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Archibald Bathgate Group Limited - C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, Grossbritannien
- 1964-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ARCHIBALD BATHGATE GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00815136#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00815136#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00815136#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 2020
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-group (2020-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-10-29) - AA01
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resolution (2018-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-05) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-group (2018-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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confirmation-statement-with-updates (2017-01-23) - CS01
-
accounts-with-accounts-type-group (2017-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
change-person-secretary-company-with-change-date (2016-01-05) - CH03
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memorandum-articles (2016-10-25) - MA
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accounts-with-accounts-type-group (2016-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-group (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-01-28) - AA
-
mortgage-satisfy-charge-full (2014-01-14) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
-
accounts-with-accounts-type-group (2013-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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capital-return-purchase-own-shares (2012-07-10) - SH03
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accounts-with-accounts-type-group (2012-01-04) - AA
-
capital-name-of-class-of-shares (2012-07-10) - SH08
-
capital-cancellation-shares (2012-07-10) - SH06
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capital-variation-of-rights-attached-to-shares (2012-07-10) - SH10
-
resolution (2012-07-10) - RESOLUTIONS
-
memorandum-articles (2012-07-10) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-group (2011-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-01-31) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-group (2010-01-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-19) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-23) - 287
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legacy (2009-01-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-30) - 287
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-group (2008-04-25) - AA
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resolution (2008-05-08) - RESOLUTIONS
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memorandum-articles (2008-05-08) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-03-06) - 288b
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legacy (2007-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-24) - AA
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legacy (2006-02-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-06-28) - 288a
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legacy (2005-05-27) - 288a
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-13) - AA
-
legacy (2004-01-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-04-26) - RESOLUTIONS
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legacy (2003-04-14) - 288a
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accounts-with-accounts-type-group (2003-04-24) - AA
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legacy (2003-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-19) - AA
-
legacy (2002-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-04-18) - AA
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legacy (2001-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-21) - AA
-
legacy (2000-01-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-06) - 395
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accounts-with-accounts-type-full-group (1999-04-10) - AA
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legacy (1999-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-15) - AA
-
legacy (1998-01-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-21) - AA
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legacy (1997-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-15) - 169
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resolution (1996-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-09) - AA
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legacy (1996-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-07-24) - 169
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accounts-with-accounts-type-full-group (1995-04-07) - AA
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legacy (1995-04-04) - 287
-
legacy (1995-02-09) - 288
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legacy (1995-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-11) - 169
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-01-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363s
-
legacy (1993-02-12) - 169
-
legacy (1993-01-27) - 288
-
legacy (1993-05-13) - 169
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accounts-with-accounts-type-full-group (1993-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-05-19) - 403a
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accounts-with-accounts-type-full-group (1992-04-29) - AA
-
legacy (1992-02-13) - 363b
-
legacy (1992-02-04) - 169
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-02-13) - AA
-
legacy (1991-02-13) - 363a
-
resolution (1991-05-09) - RESOLUTIONS
-
legacy (1991-05-14) - 288
-
legacy (1991-05-09) - 169
-
legacy (1991-07-17) - 169
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 363
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accounts-with-accounts-type-full-group (1990-03-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-05-08) - AA
-
legacy (1989-01-23) - 287
-
legacy (1989-04-03) - 395
-
legacy (1989-05-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-05-11) - 403a
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accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-03-08) - 288
-
legacy (1988-02-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-02-19) - AA
-
legacy (1987-03-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-03-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1964
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incorporation-company (1964-08-10) - NEWINC
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certificate-change-of-name-company (1964-08-28) - CERTNM
