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KINGSWAY BUILDING MATERIALS LIMITED - Celcon House, Ightham, Sevenoaks, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01401929
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Celcon House
- Ightham
- Sevenoaks
- Kent
- TN15 9HZ Celcon House, Ightham, Sevenoaks, Kent, TN15 9HZ UK
Management
- Geschäftsführung
- FORSYTH, Calum James
- ROSSITER, Catherine Jane
- Prokuristen
- ROSSITER, Catherine Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1978
- Gelöscht am:
- 2012-05-01
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Kway Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EARTHSPAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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KINGSWAY BUILDING MATERIALS LIMITED Firmenbeschreibung
- KINGSWAY BUILDING MATERIALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01401929. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1978 registriert. KINGSWAY BUILDING MATERIALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EARTHSPAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Celcon House erreicht werden.
Jetzt sichern KINGSWAY BUILDING MATERIALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kingsway Building Materials Limited - Celcon House, Ightham, Sevenoaks, Kent, Grossbritannien
- 1978-11-24
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu KINGSWAY BUILDING MATERIALS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01401929#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01401929#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01401929#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-08) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2024-03-27) - PSC09
-
notification-of-a-person-with-significant-control (2024-03-27) - PSC02
-
termination-director-company-with-name-termination-date (2024-05-08) - TM01
-
appoint-person-secretary-company-with-name-date (2024-05-08) - AP03
-
appoint-person-director-company-with-name-date (2024-05-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-06-06) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
-
appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
-
accounts-with-accounts-type-dormant (2023-03-24) - AA
-
termination-director-company-with-name-termination-date (2023-06-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-05-19) - AA
-
confirmation-statement-with-no-updates (2022-05-17) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
-
appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
-
appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
accounts-with-accounts-type-dormant (2021-06-23) - AA
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
accounts-with-accounts-type-dormant (2020-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-31) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-05-30) - PSC08
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accounts-with-accounts-type-dormant (2019-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2018-06-05) - AR01
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
accounts-with-accounts-type-dormant (2018-06-28) - AA
-
accounts-with-accounts-type-dormant (2018-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
restoration-order-of-court (2017-06-27) - AC92
Alle in den Warenkorb
keyboard_arrow_right 2012
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gazette-dissolved-voluntary (2012-05-01) - GAZ2(A)
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gazette-notice-voluntary (2012-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2012-01-10) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
accounts-with-accounts-type-dormant (2010-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-dormant (2009-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-29) - 288a
-
legacy (2008-01-07) - 288b
-
legacy (2008-06-02) - 363a
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legacy (2008-09-23) - 288b
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accounts-with-accounts-type-dormant (2008-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 363a
-
legacy (2007-11-21) - 288a
-
accounts-with-accounts-type-dormant (2007-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-18) - AA
-
legacy (2006-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-06) - AA
-
legacy (2005-06-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-06-15) - 363s
-
resolution (2004-03-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 363s
-
accounts-with-accounts-type-full (2003-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-06-26) - AUD
-
accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
-
legacy (2002-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 288b
-
legacy (2001-02-27) - 288a
-
accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-09) - 288a
-
legacy (2001-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-08-15) - AUD
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-01-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 288b
-
legacy (1999-04-12) - 288c
-
legacy (1999-06-11) - 288b
-
accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-09-22) - 287
-
legacy (1999-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-03) - 363s
-
accounts-with-accounts-type-full (1998-06-03) - AA
-
certificate-change-of-name-company (1998-04-09) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-30) - 287
-
legacy (1997-08-12) - 288b
-
legacy (1997-07-09) - 288b
-
resolution (1997-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-01-16) - 123
-
resolution (1997-01-16) - RESOLUTIONS
-
legacy (1997-01-16) - 88(2)R
-
legacy (1997-06-30) - 288b
-
legacy (1997-05-07) - 288b
-
legacy (1997-06-24) - 363s
-
legacy (1997-02-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-24) - 288
-
legacy (1996-06-19) - 363s
-
legacy (1996-06-20) - 288
-
accounts-with-accounts-type-full (1996-06-20) - AA
-
legacy (1996-08-16) - 288
-
resolution (1996-12-05) - RESOLUTIONS
-
legacy (1996-12-05) - 53
-
re-registration-memorandum-articles (1996-12-05) - MAR
-
certificate-re-registration-public-limited-company-to-private (1996-12-05) - CERT10
-
legacy (1996-12-15) - 288a
-
legacy (1996-12-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 288
-
legacy (1995-06-14) - 123
-
legacy (1995-06-14) - 88(2)R
-
resolution (1995-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-06-20) - AA
-
legacy (1995-06-20) - 363s
-
legacy (1995-11-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 363s
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-10-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 288
-
legacy (1993-07-16) - 363s
-
legacy (1993-07-14) - 288
-
legacy (1993-07-09) - 288
-
accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-13) - 288
-
legacy (1992-06-01) - 288
-
legacy (1992-07-22) - 363b
-
legacy (1992-10-17) - 403a
-
legacy (1992-10-18) - 288
-
accounts-with-accounts-type-full (1992-07-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363b
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accounts-with-accounts-type-full (1991-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-interim (1990-01-15) - AA
-
legacy (1990-02-05) - 363
-
legacy (1990-02-05) - 288
-
legacy (1990-02-14) - 123
-
legacy (1990-02-14) - 88(2)R
-
resolution (1990-02-28) - RESOLUTIONS
-
legacy (1990-02-14) - 288
-
legacy (1990-10-18) - 363
-
accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-11-21) - 287
-
auditors-resignation-company (1990-11-21) - AUD
-
legacy (1990-11-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-05) - 288
-
legacy (1989-07-27) - 43(3)
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auditors-report (1989-07-27) - AUDR
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auditors-statement (1989-07-27) - AUDS
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accounts-balance-sheet (1989-07-27) - BS
-
legacy (1989-07-27) - 43(3)e
-
re-registration-memorandum-articles (1989-07-27) - MAR
-
resolution (1989-08-02) - RESOLUTIONS
-
memorandum-articles (1989-07-31) - MEM/ARTS
-
certificate-re-registration-private-to-public-limited-company (1989-08-02) - CERT5
-
memorandum-articles (1989-09-08) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-10-09) - AA
-
resolution (1989-07-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-20) - 287
-
accounts-with-accounts-type-medium (1988-03-03) - AA
-
legacy (1988-03-03) - 363
-
resolution (1988-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-10-25) - AA
-
legacy (1988-10-27) - 288
-
legacy (1988-10-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-20) - AA
-
legacy (1987-01-16) - 225(1)
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legacy (1987-01-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-05-01) - 288
