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BROUGHTON CONTROLS LIMITED - Carr Hill Herons Way, Balby, Doncaster, DN4 8WA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01089363
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Carr Hill Herons Way
- Balby
- Doncaster
- DN4 8WA
- England Carr Hill Herons Way, Balby, Doncaster, DN4 8WA, England UK
Management
- Geschäftsführung
- BROUGHTON, Jonathan Hamer
- RABOT, Gilles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1973
- Gelöscht am:
- 2022-10-25
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Crh Fencing & Security Group (Uk) Ltd
- Heras Perimeter Protection Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- STEVMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2022-02-01
- Letzte Einreichung: 2021-01-18
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BROUGHTON CONTROLS LIMITED Firmenbeschreibung
- BROUGHTON CONTROLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01089363. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.01.1973 registriert. BROUGHTON CONTROLS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEVMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Carr Hill Herons Way erreicht werden.
Jetzt sichern BROUGHTON CONTROLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broughton Controls Limited - Carr Hill Herons Way, Balby, Doncaster, DN4 8WA, Grossbritannien
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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-dormant (2021-01-07) - AA
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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confirmation-statement-with-updates (2021-01-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
-
resolution (2020-01-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
-
accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
confirmation-statement-with-no-updates (2018-02-28) - CS01
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
accounts-with-accounts-type-full (2018-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
confirmation-statement-with-updates (2016-11-18) - CS01
-
termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
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accounts-with-accounts-type-full (2016-12-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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accounts-with-accounts-type-full (2015-07-21) - AA
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
-
accounts-with-accounts-type-full (2010-06-30) - AA
-
change-person-director-company-with-change-date (2010-09-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 363s
-
legacy (2006-02-06) - 288a
-
accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-08-12) - 363s
-
legacy (2005-01-07) - 287
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-07) - 288b
-
legacy (2005-01-07) - 288c
-
legacy (2005-01-05) - 403a
keyboard_arrow_right 2004
-
legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-03) - 363s
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legacy (2004-11-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-01-26) - AA
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auditors-resignation-company (2003-01-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 363s
-
legacy (2001-04-04) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-09-04) - 363s
-
legacy (2000-09-04) - 288b
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legacy (2000-09-28) - 288a
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auditors-resignation-company (2000-11-10) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-08-05) - 403a
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legacy (1999-08-10) - 363s
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auditors-resignation-company (1999-08-26) - AUD
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resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-08-26) - 155(6)a
-
legacy (1999-08-26) - 395
-
legacy (1999-09-03) - 288b
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accounts-with-accounts-type-small (1999-08-03) - AA
-
legacy (1999-09-03) - 288a
-
legacy (1999-09-03) - 225
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auditors-resignation-company (1999-09-03) - AUD
-
legacy (1999-09-15) - 288a
-
legacy (1999-09-17) - 287
-
legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-small (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-02) - AA
keyboard_arrow_right 1994
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legacy (1994-09-02) - 363s
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accounts-with-accounts-type-small (1994-10-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-09) - AA
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legacy (1993-10-06) - 363s
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accounts-with-accounts-type-small (1993-01-17) - AA
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-08-07) - 363b
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legacy (1991-08-07) - 363(287)
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legacy (1991-08-12) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-26) - AA
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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legacy (1989-03-07) - 287
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accounts-with-accounts-type-full (1989-03-07) - AA
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
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legacy (1989-03-07) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-29) - AA
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legacy (1988-06-29) - 363
keyboard_arrow_right 1987
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legacy (1987-11-19) - 395
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legacy (1987-07-08) - 363
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accounts-with-accounts-type-small (1987-03-28) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-02) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-26) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-01-02) - NEWINC