• UK

  • BETHERMOLE LIMITED - CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
01282692
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
CHESTER HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ
CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ UK

Management

Geschäftsführung
CHRISTOPHER HEIGHTON
MICHELLE HEIGHTON
Prokuristen
MICHELLE HEIGHTON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
21.10.1976
Alter der Firma
1976-10-21 47 Jahre
SIC/NACE
45112 - Sale of used cars and light motor vehicles

Eigentumsverhältnisse

Beneficial Owners
Christopher Heighton
Mrs Michelle Heighton

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2017-12-30
Letzte Einreichung: 2016-03-30
lezte Bilanzhinterlegung
2012-11-06

BETHERMOLE LIMITED Firmenbeschreibung

BETHERMOLE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01282692. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.10.1976 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45112 - Sale of used cars and light motor vehicles" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über Chester House Lloyd Drive erreicht werden.
Mehr Information

Jetzt sichern BETHERMOLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bethermole Limited - CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, Grossbritannien

1976-10-21 47 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BETHERMOLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/03/16 TOTAL EXEMPTION SMALL (2017-03-13) - AA

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  • CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2016-11-15) - CS01

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  • PREVSHO FROM 31/03/2016 TO 30/03/2016 (2016-12-13) - AA01

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  • 06/11/15 FULL LIST (2015-11-30) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-12-18) - AA

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  • 06/11/14 FULL LIST (2014-11-24) - AR01

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  • CURREXT FROM 31/01/2015 TO 31/03/2015 (2014-11-24) - AA01

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  • 31/01/14 TOTAL EXEMPTION SMALL (2014-10-31) - AA

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  • 06/11/13 FULL LIST (2013-11-14) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-10-31) - AA

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  • 06/11/12 FULL LIST (2013-01-03) - AR01

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-10-23) - AA

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  • 06/11/11 FULL LIST (2012-01-11) - AR01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-10-25) - AA

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  • 06/11/10 FULL LIST (2011-01-31) - AR01

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  • 31/01/10 TOTAL EXEMPTION SMALL (2010-09-21) - AA

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  • REGISTERED OFFICE CHANGED ON 21/07/2010 FROM (2010-07-21) - AD01

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  • 06/11/09 FULL LIST (2010-01-13) - AR01

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  • DIRECTOR APPOINTED MRS MICHELLE HEIGHTON (2009-11-04) - AP01

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  • RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2009-01-27) - 363a

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  • 31/01/09 TOTAL EXEMPTION SMALL (2009-12-14) - AA

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  • 31/01/08 TOTAL EXEMPTION SMALL (2008-10-27) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-10) - AA

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  • RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2007-12-22) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-09-14) - AA

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  • RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2006-11-29) - 363s

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  • RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-12-09) - 363s

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  • £ IC 4000/500 (2005-10-19) - 169

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-06-24) - AA

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  • NEW DIRECTOR APPOINTED (2005-05-18) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-10) - RES01

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  • NEW SECRETARY APPOINTED (2005-05-10) - 288a

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  • SECRETARY RESIGNED (2005-05-10) - 288b

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  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2005-05-10) - RES08

  • DIRECTOR RESIGNED (2005-05-10) - 288b

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  • RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-11-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-08-12) - AA

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  • RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-14) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-09-25) - AA

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  • RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-07-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2002-01-08) - AA

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  • RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-11-19) - 363s

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  • RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-08-23) - AA

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  • RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-11-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-08-08) - AA

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  • RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-11-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-08-24) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-06-19) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-05-23) - 395

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  • FULL ACCOUNTS MADE UP TO 31/01/97 (1997-05-29) - AA

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  • RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-11-11) - 363s

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  • RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS (1996-12-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-05) - AA

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  • RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS (1995-11-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-08-21) - AA

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  • RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS (1994-11-10) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 (1994-06-24) - AA

  • RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS (1993-12-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 (1993-09-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/01/91 (1992-02-25) - AA

  • FULL ACCOUNTS MADE UP TO 31/01/92 (1992-10-09) - AA

  • RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS (1992-11-19) - 363s

  • DIRECTOR RESIGNED (1992-11-19) - 288

  • DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-11-19) - 363(288)

  • RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS (1991-12-20) - 363b

  • REGISTERED OFFICE CHANGED ON 18/09/91 FROM: (1991-09-18) - 287

  • RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS (1990-12-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/01/90 (1990-12-03) - AA

  • REGISTERED OFFICE CHANGED ON 13/02/90 FROM: (1990-02-13) - 287

  • RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS (1989-11-20) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 (1989-11-20) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 (1988-11-18) - AA

  • RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS (1988-11-18) - 363

  • RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS (1987-10-22) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 (1987-10-22) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 (1986-07-28) - AA

  • RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1986-07-28) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 31/01/82 (1982-07-30) - AA

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