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BONAR SILVER LIMITED - 34, Pocklingtons Walk, C/O Knights Plc, Leicester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01535083
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34
- Pocklingtons Walk
- C/O Knights Plc
- Leicester
- LE1 6BU
- England 34, Pocklingtons Walk, C/O Knights Plc, Leicester, LE1 6BU, England UK
Management
- Geschäftsführung
- CULBERT, Antoinette
- EMMERICH, Florian Armin Karl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1980
- Alter der Firma 1980-12-15 43 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Low & Bonar Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TUFTON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2013-02-16
- Jahresmeldung
- Fälligkeit: 2021-05-03
- Letzte Einreichung: 2020-03-22
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BONAR SILVER LIMITED Firmenbeschreibung
- BONAR SILVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01535083. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1980 registriert. BONAR SILVER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TUFTON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über 34 erreicht werden.
Jetzt sichern BONAR SILVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bonar Silver Limited - 34, Pocklingtons Walk, C/O Knights Plc, Leicester, Grossbritannien
- 1980-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BONAR SILVER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-dormant (2020-05-19) - AA
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
-
change-account-reference-date-company-current-extended (2020-06-25) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-20) - AA
-
change-person-secretary-company-with-change-date (2019-07-16) - CH03
-
appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
-
termination-director-company-with-name-termination-date (2018-02-27) - TM01
-
appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
resolution (2018-08-24) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-08-29) - AA
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-20) - CH01
-
appoint-person-director-company-with-name-date (2017-12-27) - AP01
-
termination-director-company-with-name-termination-date (2017-12-27) - TM01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
-
accounts-with-accounts-type-dormant (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
accounts-with-accounts-type-dormant (2014-04-28) - AA
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
change-corporate-secretary-company-with-change-date (2014-10-02) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-02) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
-
accounts-with-accounts-type-dormant (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
-
change-corporate-secretary-company-with-change-date (2012-02-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
-
accounts-with-accounts-type-dormant (2012-04-05) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-04-13) - AA
-
appoint-person-director-company-with-name (2011-03-14) - AP01
-
change-corporate-secretary-company-with-change-date (2011-02-16) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
-
change-corporate-secretary-company-with-change-date (2010-02-17) - CH04
-
termination-director-company-with-name (2010-09-08) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 288a
-
legacy (2009-01-09) - 288b
-
legacy (2009-01-09) - 288a
-
legacy (2009-02-17) - 363a
-
legacy (2009-03-18) - 288b
-
legacy (2009-04-29) - 287
-
legacy (2009-09-29) - 288a
-
change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-05-12) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-09-30) - CERTNM
-
accounts-with-accounts-type-dormant (2008-09-22) - AA
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legacy (2008-04-01) - 288b
-
legacy (2008-02-29) - 363a
-
legacy (2008-02-28) - 353
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 363s
-
legacy (2007-11-07) - 287
-
legacy (2007-08-21) - 288a
-
legacy (2007-08-21) - 288b
-
legacy (2007-07-11) - 288a
-
accounts-with-accounts-type-dormant (2007-03-15) - AA
-
legacy (2007-03-15) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 288b
-
legacy (2005-03-02) - 363s
-
legacy (2005-10-07) - 288a
-
legacy (2005-10-06) - 288b
-
accounts-with-accounts-type-dormant (2005-08-19) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-16) - AA
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 288b
-
accounts-with-accounts-type-dormant (2003-09-22) - AA
-
legacy (2003-03-12) - 363s
-
legacy (2003-01-24) - 288a
-
legacy (2003-04-02) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
-
legacy (2002-02-21) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-05) - AA
-
legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 363s
-
accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 363s
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 363s
-
accounts-with-accounts-type-full (1998-09-30) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-09-19) - AA
-
legacy (1997-06-18) - 288b
-
legacy (1997-06-18) - 288a
-
legacy (1997-06-06) - 287
-
legacy (1997-04-24) - 363b
-
legacy (1997-04-24) - 353
-
legacy (1997-03-10) - 288a
-
legacy (1997-01-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-27) - 363s
-
accounts-with-accounts-type-small (1996-09-24) - AA
-
legacy (1996-11-06) - 288a
-
legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-23) - AA
-
legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-08-03) - AA
-
legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-07) - AA
-
legacy (1993-02-22) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-02-17) - 363s
-
legacy (1992-07-23) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-20) - AA
-
legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-29) - 353
-
legacy (1990-10-29) - 325
-
legacy (1990-04-18) - 288
-
accounts-with-accounts-type-small (1990-03-15) - AA
-
legacy (1990-03-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
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legacy (1989-06-05) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-12-05) - 363
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accounts-with-accounts-type-full (1988-01-05) - AA
-
legacy (1988-01-14) - 225(1)
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resolution (1988-03-09) - RESOLUTIONS
-
legacy (1988-01-05) - 363
-
legacy (1988-03-09) - PUC 2
-
memorandum-articles (1988-03-25) - MEM/ARTS
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accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-03-09) - 123
keyboard_arrow_right 1987
-
resolution (1987-12-14) - RESOLUTIONS
-
legacy (1987-10-19) - 288
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certificate-change-of-name-company (1987-04-30) - CERTNM
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accounts-with-accounts-type-full (1987-01-15) - AA
-
legacy (1987-01-15) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-29) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-29) - AA
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accounts-with-made-up-date (1983-10-28) - AA