• UK

  • ABEC TRANSMISSION PRODUCTS LIMITED - KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, Grossbritannien

Firmenprofil

Handelsregisternummer
01422438
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
KPMG LLP
8 Princes Parade
Liverpool
Merseyside
L3 1QH
KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK

Management

Geschäftsführung
STEVEN PAUL HODKINSON
ANDREW NIGEL SCARRATT
Prokuristen
STEVEN PAUL HODKINSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.05.1979
Gelöscht am:
2019-05-12
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-10

ABEC TRANSMISSION PRODUCTS LIMITED Firmenbeschreibung

ABEC TRANSMISSION PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01422438. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.05.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Kpmg Llp erreicht werden.
Mehr Information

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Sie befinden sich hier: Abec Transmission Products Limited - KPMG LLP, 8 Princes Parade, Liverpool, Merseyside, Grossbritannien

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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

  • SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2016 (2017-03-01) - RP04CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE (2016-04-13) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON (2016-04-13) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-06-20) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-07-11) - CS01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR STEVEN PAUL HODKINSON (2016-11-02) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT (2016-11-02) - TM02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT (2016-11-02) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT (2016-11-02) - TM01

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  • 10/07/15 FULL LIST (2015-07-20) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 (2015-07-20) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 (2015-07-20) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-17) - AA

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  • 10/07/14 FULL LIST (2014-07-25) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-16) - AA

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  • 10/07/13 FULL LIST (2013-07-11) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-18) - AA

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  • REGISTERED OFFICE CHANGED ON 19/11/2012 FROM (2012-11-19) - AD01

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  • 10/07/12 FULL LIST (2012-07-17) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-19) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-23) - AA

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  • 10/07/11 FULL LIST (2011-07-11) - AR01

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  • 10/07/10 FULL LIST (2010-07-26) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-14) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-14) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-07-16) - AA

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  • RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-10) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR DAVID INGALL (2008-05-29) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-20) - AA

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  • RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-20) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-01-12) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-08-09) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-01-12) - 288b

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  • DIRECTOR RESIGNED (2005-08-22) - 288b

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  • NEW DIRECTOR APPOINTED (2005-08-22) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-12) - AA

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  • RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-07) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-11-15) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-07-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-04-22) - AA

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  • NEW DIRECTOR APPOINTED (2002-07-27) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-27) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS (2002-07-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-11) - AA

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  • RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS (2001-07-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-11) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-04-06) - 288c

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-06) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-05-10) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-06) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/07/00 FROM: (2000-07-24) - 287

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  • RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 04/05/00 (2000-05-11) - ELRES

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  • RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS (1999-07-27) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-30) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 02/03/99 (1999-03-23) - SRES03

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  • RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS (1998-08-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-08) - AA

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  • RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS (1997-08-08) - 363s

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  • AUDITOR'S RESIGNATION (1996-10-18) - AUD

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-11-06) - 403a

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-11-19) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS (1996-11-20) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-10-17) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-10-17) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-10-17) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-09) - 403a

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  • ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 (1996-10-10) - 225

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-10) - AA

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  • NEW DIRECTOR APPOINTED (1996-10-16) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/10/96 FROM: (1996-10-10) - 287

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  • MEMORANDUM OF ASSOCIATION (1995-06-27) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-06-17) - 395

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  • DIRECTOR RESIGNED (1995-06-19) - 288

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-06-20) - 395

    In den Warenkorb
     

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-06-27) - 155(6)a

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  • 155 AQUIS. OF SHARES 14/06/95 (1995-06-27) - SRES13

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  • DIRECTOR RESIGNED (1995-08-30) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-06-27) - 288

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-06-27) - 155(6)b

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  • ALTER MEM AND ARTS 14/06/95 (1995-06-27) - SRES01

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  • DIRECTOR RESIGNED (1995-06-27) - 288

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1995-06-28) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-08-17) - 403a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-08-30) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS (1995-10-19) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-24) - AA

    In den Warenkorb
     

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

  • FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-05) - AA

  • PARTICULARS OF CONTRACT RELATING TO SHARES (1993-01-19) - 88(3)

  • NC INC ALREADY ADJUSTED (1993-01-19) - 123

  • 1580 X £1 SHRS 21/12/92 (1993-01-19) - ORES14

  • DIRECTOR'S PARTICULARS CHANGED (1993-01-17) - 288

  • AD 21/12/92--------- (1993-01-19) - 88(2)R

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-27) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-07-31) - 403a

  • DIRECTOR RESIGNED (1993-09-10) - 288

  • DIRECTOR RESIGNED (1993-09-21) - 288

  • RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS (1993-11-16) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1993-07-13) - 395

  • NEW DIRECTOR APPOINTED (1992-11-30) - 288

  • RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS (1992-11-25) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-10-30) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1992-02-01) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-16) - AA

  • RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-01-16) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1991-01-30) - 395

  • RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS (1991-10-16) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-10-16) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1991-08-08) - 288

  • RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS (1990-01-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-01-05) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1990-08-09) - 288

  • REGISTERED OFFICE CHANGED ON 21/11/90 FROM: (1990-11-21) - 287

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-23) - 395

  • NEW DIRECTOR APPOINTED (1989-08-25) - 288

  • DIRECTOR'S PARTICULARS CHANGED (1989-08-15) - 288

  • NEW DIRECTOR APPOINTED (1989-08-11) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1989-03-23) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-02-08) - AA

  • RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS (1989-02-08) - 363

  • RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS (1987-11-16) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1987-11-16) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-11-16) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-09-16) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-01-31) - AA

  • RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS (1987-01-31) - 363

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