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BRITANNIA CONSTRUCTION LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01164013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Geschäftsführung
- LIEBENBERG, Andries Petrus
- SCOTT, Paul
- RENEW CORPORATE DIRECTOR LIMITED
- Prokuristen
- RENEW NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1974
- Alter der Firma 1974-03-22 50 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Yjl Limited (Assume Trf To Clients - No File)
- Yjl Limited (Assume Trf To Clients - No File)
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITANNIA (CHELTENHAM) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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BRITANNIA CONSTRUCTION LIMITED Firmenbeschreibung
- BRITANNIA CONSTRUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01164013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1974 registriert. BRITANNIA CONSTRUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITANNIA (CHELTENHAM) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 3175 Century Way erreicht werden.
Jetzt sichern BRITANNIA CONSTRUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britannia Construction Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, Grossbritannien
- 1974-03-22
- 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
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-31) - MR01
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accounts-with-accounts-type-full (2020-12-17) - AA
-
confirmation-statement-with-no-updates (2020-05-21) - CS01
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mortgage-satisfy-charge-full (2020-02-04) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
-
accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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mortgage-satisfy-charge-full (2018-08-31) - MR04
-
memorandum-articles (2018-07-27) - MA
-
resolution (2018-07-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
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confirmation-statement-with-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-full (2018-12-17) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-05-04) - AD02
-
termination-director-company-with-name-termination-date (2017-07-12) - TM01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
capital-allotment-shares (2017-09-15) - SH01
-
accounts-with-accounts-type-full (2017-11-27) - AA
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-30) - AA
-
appoint-person-director-company-with-name-date (2016-09-30) - AP01
-
termination-director-company-with-name-termination-date (2016-09-30) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
accounts-with-accounts-type-full (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-03-27) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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resolution (2013-08-28) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-12-24) - AP01
keyboard_arrow_right 2011
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legacy (2011-01-17) - MG02
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legacy (2011-01-18) - MG02
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termination-director-company-with-name (2011-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-with-accounts-type-full (2011-11-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-24) - AA
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accounts-with-accounts-type-full (2010-06-25) - AA
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move-registers-to-sail-company (2010-05-27) - AD03
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change-sail-address-company (2010-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
legacy (2010-04-22) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-07) - 288b
-
accounts-with-accounts-type-full (2009-01-08) - AA
-
legacy (2009-05-13) - 363a
-
legacy (2009-05-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 288a
-
legacy (2008-07-14) - 353
-
legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
-
legacy (2007-07-27) - 353
-
legacy (2007-07-27) - 287
-
legacy (2007-07-27) - 288c
-
miscellaneous (2007-10-09) - MISC
-
legacy (2007-10-19) - 395
-
legacy (2007-12-12) - 288b
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-17) - 288c
-
legacy (2006-02-20) - 288c
-
accounts-with-accounts-type-full (2006-04-03) - AA
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accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-07-25) - 288a
-
legacy (2006-12-22) - 288b
-
legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288a
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-20) - 288b
-
legacy (2005-05-04) - 363a
-
accounts-with-accounts-type-full (2005-04-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288c
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accounts-with-accounts-type-full (2004-03-15) - AA
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-05-27) - 288c
-
legacy (2004-07-01) - 288c
-
legacy (2004-06-09) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-07-31) - 288c
-
legacy (2003-06-12) - 363a
-
accounts-with-accounts-type-full (2003-04-29) - AA
-
legacy (2003-02-12) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-17) - AA
-
legacy (2002-06-14) - 363s
-
resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-09-11) - 288b
-
legacy (2002-10-11) - 288c
-
legacy (2002-10-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-20) - 287
-
legacy (2001-11-20) - 353
-
legacy (2001-09-25) - 288c
-
legacy (2001-06-26) - 363a
-
accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-06-21) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-14) - 155(6)a
-
miscellaneous (2000-06-16) - MISC
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-18) - 288b
-
resolution (2000-06-19) - RESOLUTIONS
-
legacy (2000-08-24) - 363a
-
legacy (2000-08-24) - 288c
-
legacy (2000-07-27) - 395
-
legacy (2000-07-27) - 225
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-25) - 288b
-
miscellaneous (2000-06-26) - MISC
-
legacy (2000-06-22) - 287
-
accounts-with-accounts-type-full (2000-06-22) - AA
-
memorandum-articles (2000-06-19) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
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accounts-with-accounts-type-full (1999-05-19) - AA
-
legacy (1999-07-16) - 288b
-
legacy (1999-05-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-25) - 288a
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resolution (1998-01-25) - RESOLUTIONS
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-20) - 353
-
legacy (1998-06-19) - 363a
-
accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288b
-
legacy (1997-06-11) - 363s
-
legacy (1997-06-30) - 353
-
accounts-with-accounts-type-full (1997-07-05) - AA
-
legacy (1997-08-09) - 403a
-
resolution (1997-08-04) - RESOLUTIONS
-
resolution (1997-08-15) - RESOLUTIONS
-
legacy (1997-09-02) - 395
-
legacy (1997-09-16) - 287
-
legacy (1997-12-11) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-13) - 353
-
legacy (1994-01-16) - 288
-
legacy (1994-06-13) - 287
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accounts-with-accounts-type-full (1994-06-08) - AA
-
legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 363s
-
accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 288
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full (1992-06-17) - AA
-
legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-29) - AA
-
legacy (1991-06-29) - 363b
-
resolution (1991-03-08) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-03-16) - 288
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certificate-change-of-name-company (1990-04-11) - CERTNM
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legacy (1990-07-05) - 288
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accounts-with-accounts-type-full (1990-07-17) - AA
-
legacy (1990-07-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-23) - AA
-
legacy (1989-07-18) - 403a
-
legacy (1989-06-23) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-21) - 403a
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accounts-with-accounts-type-full (1988-08-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 395
-
legacy (1987-01-27) - 287
-
legacy (1987-01-16) - 395
-
legacy (1987-05-12) - 288
-
accounts-with-made-up-date (1987-06-29) - AA
-
legacy (1987-08-06) - 403a
-
legacy (1987-10-25) - 363
-
legacy (1987-04-14) - 287
keyboard_arrow_right 1986
-
legacy (1986-12-18) - 395
-
legacy (1986-10-17) - 395
-
legacy (1986-09-05) - 395
-
legacy (1986-07-30) - 363
-
legacy (1986-07-12) - 395
keyboard_arrow_right 1985
-
legacy (1985-08-01) - 52
keyboard_arrow_right 1976
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miscellaneous (1976-03-22) - MISC