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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED - Roall Hall, Roall Lane, Eggborough, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01372774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Roall Hall
- Roall Lane
- Eggborough
- North Yorkshire
- DN14 0NA Roall Hall, Roall Lane, Eggborough, North Yorkshire, DN14 0NA UK
Management
- Geschäftsführung
- BOND, Christopher Lee
- JAMISON, Alexander Howard
- Prokuristen
- BOND, Christopher Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.1978
- Alter der Firma 1978-06-12 45 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- Hms Corp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HMS ENVIRONMENTAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-03
- Jahresmeldung
- Fälligkeit: 2023-10-17
- Letzte Einreichung: 2022-10-03
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HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED Firmenbeschreibung
- HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01372774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.1978 registriert. HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HMS ENVIRONMENTAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.10.2012.Die Firma kann schriftlich über Roall Hall erreicht werden.
Jetzt sichern HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hensall Intelligent Building Energy Management Solutions Limited - Roall Hall, Roall Lane, Eggborough, North Yorkshire, Grossbritannien
- 1978-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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legacy (2023-09-20) - AGREEMENT2
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legacy (2023-09-20) - GUARANTEE2
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legacy (2023-09-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
keyboard_arrow_right 2022
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legacy (2022-03-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-11) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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legacy (2021-10-19) - PARENT_ACC
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-10-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
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legacy (2019-04-04) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2019-02-11) - AA01
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legacy (2019-04-04) - GUARANTEE2
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legacy (2019-04-16) - AGREEMENT2
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legacy (2019-04-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-16) - AA
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accounts-with-accounts-type-small (2019-01-29) - AA
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legacy (2019-04-16) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-03) - AA
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appoint-person-director-company-with-name-date (2018-04-21) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-25) - CONNOT
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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resolution (2017-02-25) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-15) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
keyboard_arrow_right 2014
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miscellaneous (2014-04-10) - MISC
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termination-director-company-with-name-termination-date (2014-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-medium (2010-04-01) - AA
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accounts-with-accounts-type-small (2010-12-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-07-16) - 288b
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-03-31) - 395
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legacy (2008-03-31) - 155(6)b
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legacy (2008-04-01) - 288a
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legacy (2008-03-31) - 155(6)a
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legacy (2008-03-27) - 395
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 155(6)b
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legacy (2008-12-05) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-03-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-02) - AA
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-small (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-small (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 288c
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-small (2005-01-27) - AA
keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-31) - AA
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legacy (2003-09-24) - 363s
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certificate-change-of-name-company (2003-05-19) - CERTNM
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accounts-with-accounts-type-group (2003-05-14) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-group (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-07) - CERTNM
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resolution (2000-02-14) - RESOLUTIONS
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-04-06) - 395
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legacy (2000-04-18) - 395
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legacy (2000-10-16) - 363s
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legacy (2000-11-22) - 403a
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accounts-with-accounts-type-full (2000-10-06) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-09-21) - AA
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accounts-with-accounts-type-full (1999-01-08) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-03-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
-
legacy (1997-12-23) - 395
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-12) - AA
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legacy (1996-10-21) - 363s
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legacy (1996-02-24) - 395
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accounts-with-accounts-type-small (1996-10-21) - AA
keyboard_arrow_right 1995
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resolution (1995-11-20) - RESOLUTIONS
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-05) - AA
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legacy (1994-10-11) - 363s
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legacy (1994-09-23) - 288
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-small (1993-10-21) - AA
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legacy (1993-06-10) - 395
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legacy (1993-06-06) - 288
keyboard_arrow_right 1992
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legacy (1992-09-15) - 123
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legacy (1992-09-15) - 88(2)R
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resolution (1992-09-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-10-09) - AA
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legacy (1992-10-09) - 363s
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legacy (1992-10-09) - 288
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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legacy (1991-10-08) - 363(287)
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accounts-with-accounts-type-small (1991-09-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-16) - AA
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legacy (1989-11-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-20) - AA
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legacy (1988-04-21) - 288
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legacy (1988-07-25) - 287
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legacy (1988-07-25) - 363
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legacy (1988-01-20) - 363
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legacy (1988-11-17) - 225(1)
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legacy (1988-01-08) - 395
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accounts-with-accounts-type-full (1988-07-25) - AA
keyboard_arrow_right 1987
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legacy (1987-07-17) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-06) - AA
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legacy (1986-08-06) - 363