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A.C. ELECTRICAL WHOLESALE LIMITED - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01204867
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Kingmaker Court, Warwick Technology Park
- Gallows Hill
- Warwick
- Warwickshire
- CV34 6DY
- United Kingdom 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom UK
Management
- Geschäftsführung
- GRAY, Simon
- WOLSELEY DIRECTORS LIMITED
- Prokuristen
- RANDLE, Nicky Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1975
- Gelöscht am:
- 2024-04-30
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Anteilseigner
- A.C. ELECTRICAL HOLDINGS LIMITED (WO%) United Kingdom, Warwick, CV34 6DY, Kingmaker Court, Warwick Technol, 2
- FERGUSON HOLDINGS LIMITED. (-%) Saint Peter (United Kingdom), Jersey, JE2 3RA, St Helier, 26 New Street
- Beneficial Owners
- A.C. Electrical Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- A.C. Electrical Wholesale Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- A.C. ELECTRICAL WHOLESALE PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2024-05-04
- Letzte Einreichung: 2023-04-20
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A.C. ELECTRICAL WHOLESALE LIMITED Firmenbeschreibung
- A.C. ELECTRICAL WHOLESALE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01204867. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.03.1975 registriert. A.C. ELECTRICAL WHOLESALE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.C. ELECTRICAL WHOLESALE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 2 Kingmaker Court, Warwick Technology Park erreicht werden.
Jetzt sichern A.C. ELECTRICAL WHOLESALE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A.c. Electrical Wholesale Limited - 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, 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 2024
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gazette-dissolved-voluntary (2024-04-30) - GAZ2(A)
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resolution (2024-01-16) - RESOLUTIONS
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dissolution-application-strike-off-company (2024-02-06) - DS01
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gazette-notice-voluntary (2024-02-13) - GAZ1(A)
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
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accounts-amended-with-accounts-type-full (2022-01-21) - AAMD
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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change-corporate-director-company-with-change-date (2022-05-13) - CH02
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resolution (2022-07-22) - RESOLUTIONS
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legacy (2022-07-22) - CAP-SS
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legacy (2022-07-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-25) - SH19
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-20) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-14) - AP03
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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change-corporate-director-company-with-change-date (2018-12-03) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-06) - AP03
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-full (2017-10-16) - AA
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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auditors-resignation-company (2016-07-14) - AUD
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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auditors-resignation-company (2016-05-06) - AUD
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accounts-with-accounts-type-full (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-corporate-director-company-with-name-date (2014-08-14) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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termination-secretary-company-with-name (2013-07-01) - TM02
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termination-director-company-with-name (2013-08-09) - TM01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-11-09) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-12-22) - AA
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appoint-person-director-company-with-name (2010-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 403a
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accounts-with-made-up-date (2009-05-26) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-09-11) - 403a
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 225
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legacy (2006-05-08) - 288b
-
legacy (2006-05-23) - 288a
-
legacy (2006-05-26) - 287
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legacy (2006-05-08) - 288a
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legacy (2006-11-09) - 288c
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-06-23) - AA
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-20) - 403a
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certificate-re-registration-public-limited-company-to-private (2006-04-20) - CERT10
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re-registration-memorandum-articles (2006-04-20) - MAR
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legacy (2006-04-20) - 53
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-15) - AA
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363s
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accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-03-11) - 288a
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363s
-
legacy (2002-09-04) - 288b
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accounts-with-accounts-type-full (2002-08-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-06-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-07-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-08-12) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-15) - AA
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 363s
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accounts-with-accounts-type-full (1995-07-13) - 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 (1994-02-25) - 395
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
-
legacy (1993-07-13) - 363s
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legacy (1993-01-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-24) - 395
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-30) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-28) - 395
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-12-06) - 363a
keyboard_arrow_right 1989
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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legacy (1988-08-03) - 43(3)e
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-03-16) - 288
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legacy (1988-06-02) - 363
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accounts-with-accounts-type-full (1988-06-14) - AA
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legacy (1988-08-03) - 43(3)
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re-registration-memorandum-articles (1988-08-03) - MAR
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legacy (1988-08-23) - 88(2)
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auditors-statement (1988-08-03) - AUDS
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accounts-balance-sheet (1988-08-03) - BS
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certificate-re-registration-private-to-public-limited-company (1988-08-03) - CERT5
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legacy (1988-08-23) - 88(3)
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resolution (1988-08-03) - RESOLUTIONS
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-05-09) - AA
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legacy (1987-03-28) - 363
keyboard_arrow_right 1986
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legacy (1986-01-31) - 47b