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INTERNATIONAL PLYWOOD PLC - Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01546036
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sharvatt House Innsworth Technology Park
- Innsworth Lane
- Gloucester
- GL3 1DL Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL UK
Management
- Geschäftsführung
- ATTWOOD, David John
- ATTWOOD, Diane Gillian
- ATTWOOD, Ian David
- ATTWOOD, Robert Charles
- Prokuristen
- WALKER, Michael Charles
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.02.1981
- Alter der Firma 1981-02-17 43 Jahre
- SIC/NACE
- 64204
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ian David Attwood
- Mr David John Attwood
- Mr Robert Charles Attwood
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLIAM SHARVATT (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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INTERNATIONAL PLYWOOD PLC Firmenbeschreibung
- INTERNATIONAL PLYWOOD PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01546036. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1981 registriert. INTERNATIONAL PLYWOOD PLC hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM SHARVATT (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt.Die Firma kann schriftlich über Sharvatt House Innsworth Technology Park erreicht werden.
Jetzt sichern INTERNATIONAL PLYWOOD PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Plywood Plc - Sharvatt House Innsworth Technology Park, Innsworth Lane, Gloucester, GL3 1DL, Grossbritannien
- 1981-02-17
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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memorandum-articles (2021-06-21) - MA
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change-person-director-company-with-change-date (2021-04-15) - CH01
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resolution (2021-06-21) - RESOLUTIONS
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capital-allotment-shares (2021-06-11) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-group (2020-11-09) - AA
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change-to-a-person-with-significant-control (2020-04-13) - PSC04
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change-person-director-company-with-change-date (2020-04-13) - CH01
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change-to-a-person-with-significant-control (2020-01-09) - PSC04
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change-person-director-company-with-change-date (2020-01-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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accounts-with-accounts-type-group (2019-10-31) - AA
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confirmation-statement-with-updates (2019-01-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2018-01-18) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-satisfy-charge-full (2018-03-07) - MR04
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capital-alter-shares-redemption-statement-of-capital (2018-08-24) - SH02
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accounts-with-accounts-type-group (2018-10-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-02-20) - SH02
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accounts-with-accounts-type-group (2017-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-10-20) - SH02
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accounts-with-accounts-type-group (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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change-person-director-company-with-change-date (2016-02-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-group (2015-09-23) - AA
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-12-22) - SH02
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accounts-with-accounts-type-group (2014-08-15) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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resolution (2013-08-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-19) - SH08
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accounts-with-accounts-type-group (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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change-person-director-company-with-change-date (2012-03-14) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-group (2010-07-27) - AA
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legacy (2010-10-05) - MG01
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legacy (2010-10-08) - MG01
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legacy (2010-11-17) - MG02
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 287
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legacy (2009-03-05) - 353
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legacy (2009-03-05) - 190
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legacy (2009-03-05) - 363a
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resolution (2009-03-31) - RESOLUTIONS
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legacy (2009-03-31) - 123
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accounts-with-accounts-type-group (2009-09-01) - AA
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legacy (2009-04-01) - 403a
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accounts-amended-with-accounts-type-group (2009-10-05) - AAMD
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legacy (2009-03-31) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-14) - AA
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legacy (2008-03-24) - 363a
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legacy (2008-03-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-19) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-11) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288a
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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resolution (2002-08-22) - RESOLUTIONS
-
legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 288a
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legacy (2001-03-27) - 363s
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accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-07-31) - 395
-
legacy (2001-11-21) - 403a
-
legacy (2001-08-07) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-03-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363s
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accounts-with-accounts-type-full (1998-10-12) - AA
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363s
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accounts-with-accounts-type-full (1997-08-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-03-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-11) - AA
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legacy (1995-03-28) - 288
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legacy (1995-03-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-19) - 403a
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legacy (1994-03-25) - 363s
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legacy (1994-11-24) - 403a
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-21) - AA
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legacy (1993-09-15) - 363s
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legacy (1993-04-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-19) - AA
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legacy (1992-09-01) - 363s
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accounts-with-accounts-type-full (1992-02-28) - AA
keyboard_arrow_right 1991
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legacy (1991-02-08) - 363
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legacy (1991-05-02) - 225(2)
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accounts-with-accounts-type-full (1991-08-15) - AA
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legacy (1991-11-21) - 363b
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legacy (1991-06-26) - 395
keyboard_arrow_right 1990
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legacy (1990-12-14) - 395
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legacy (1990-05-23) - 363
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legacy (1990-01-24) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-26) - AA
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accounts-with-accounts-type-full (1989-04-03) - AA
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legacy (1989-04-03) - 363
keyboard_arrow_right 1988
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legacy (1988-05-03) - 363
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legacy (1988-04-22) - 288
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certificate-change-of-name-company (1988-02-01) - CERTNM
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resolution (1988-01-26) - RESOLUTIONS
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resolution (1988-01-05) - RESOLUTIONS
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legacy (1988-01-13) - 395
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legacy (1988-01-05) - 288
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re-registration-memorandum-articles (1988-05-11) - MAR
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legacy (1988-01-04) - 395
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auditors-report (1988-05-11) - AUDR
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legacy (1988-05-11) - 43(3)e
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accounts-balance-sheet (1988-05-11) - BS
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legacy (1988-05-11) - 43(3)
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certificate-re-registration-private-to-public-limited-company (1988-05-11) - CERT5
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resolution (1988-05-12) - RESOLUTIONS
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legacy (1988-05-24) - 395
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legacy (1988-06-15) - 123
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legacy (1988-06-15) - 88(2)
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legacy (1988-06-15) - 88(3)
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accounts-with-made-up-date (1988-06-29) - AA
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legacy (1988-07-06) - 395
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auditors-statement (1988-05-11) - AUDS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-03-30) - AA
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-02-13) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-02-17) - NEWINC