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PHIL HOLDEN FASTENERS LIMITED - Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01551536
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 23 Cottage Lane Ind. Est.
- Swannington Road
- Broughton Astley
- Leicester
- LE9 6TU Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, LE9 6TU UK
Management
- Geschäftsführung
- STANHOPE, Guy William
- Prokuristen
- GURNEY, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1981
- Alter der Firma 1981-03-18 43 Jahre
- SIC/NACE
- 25940
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Holden
- -
- Mr Guy William Stanhope
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800BE2VEJ63QVRF60
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2020-07-29
- Letzte Einreichung: 2019-07-15
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PHIL HOLDEN FASTENERS LIMITED Firmenbeschreibung
- PHIL HOLDEN FASTENERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01551536. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "25940" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über Unit 23 Cottage Lane Ind. Est. erreicht werden.
Jetzt sichern PHIL HOLDEN FASTENERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phil Holden Fasteners Limited - Unit 23 Cottage Lane Ind. Est., Swannington Road, Broughton Astley, Leicester, Grossbritannien
- 1981-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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accounts-with-accounts-type-small (2020-02-20) - AA
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change-to-a-person-with-significant-control (2020-01-22) - PSC04
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change-person-director-company-with-change-date (2020-01-21) - CH01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
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capital-return-purchase-own-shares (2020-02-17) - SH03
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capital-cancellation-shares (2020-02-17) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-cancellation-shares (2019-02-22) - SH06
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capital-return-purchase-own-shares (2019-02-22) - SH03
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-26) - PSC04
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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change-to-a-person-with-significant-control-without-name-date (2018-02-27) - PSC04
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capital-return-purchase-own-shares (2018-03-06) - SH03
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resolution (2018-03-06) - RESOLUTIONS
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capital-cancellation-shares (2018-03-06) - SH06
-
accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
-
confirmation-statement-with-updates (2018-07-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-04-25) - CH03
-
change-person-director-company-with-change-date (2017-04-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
confirmation-statement-with-updates (2017-07-17) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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resolution (2015-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-26) - AA
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capital-variation-of-rights-attached-to-shares (2015-07-22) - SH10
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memorandum-articles (2015-07-22) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
-
legacy (2009-07-07) - 353
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legacy (2009-04-24) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-04) - AA
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legacy (2008-08-05) - 363s
-
legacy (2008-10-21) - 403a
-
legacy (2008-07-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 395
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legacy (2007-09-22) - 395
-
legacy (2007-07-09) - 363a
-
legacy (2007-07-09) - 190
-
legacy (2007-07-09) - 353
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accounts-with-accounts-type-total-exemption-small (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-small (2006-04-11) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-03-22) - 288a
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resolution (2006-07-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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memorandum-articles (2005-07-13) - MEM/ARTS
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resolution (2005-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-04-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-small (2004-04-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-30) - AA
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legacy (2003-08-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363s
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accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363s
-
accounts-with-accounts-type-small (2001-05-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-23) - AA
-
legacy (1999-08-31) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288c
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legacy (1998-08-21) - 363a
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accounts-with-accounts-type-small (1998-04-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-04-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-25) - 363s
-
accounts-with-accounts-type-small (1996-04-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-28) - AA
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legacy (1995-12-15) - 288
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-18) - 403a
-
legacy (1994-09-27) - 395
-
legacy (1994-07-18) - 363s
-
legacy (1994-05-20) - 288
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legacy (1994-05-20) - 287
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accounts-with-accounts-type-small (1994-04-28) - AA
keyboard_arrow_right 1993
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legacy (1993-07-16) - 363s
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accounts-with-accounts-type-small (1993-05-28) - AA
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legacy (1993-05-10) - 288
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auditors-resignation-company (1993-03-12) - AUD
keyboard_arrow_right 1992
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legacy (1992-03-02) - 123
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resolution (1992-03-02) - RESOLUTIONS
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legacy (1992-03-02) - 88(2)R
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legacy (1992-04-28) - 395
-
legacy (1992-09-02) - 363s
-
legacy (1992-10-01) - 395
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accounts-with-accounts-type-full (1992-10-08) - AA
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memorandum-articles (1992-07-29) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-10) - AA
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legacy (1991-09-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-12) - 395
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-07-09) - 363
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legacy (1990-04-30) - 395
keyboard_arrow_right 1989
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legacy (1989-06-26) - 363
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accounts-with-accounts-type-full-group (1989-06-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-01) - AA
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legacy (1988-07-01) - 363
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legacy (1988-07-27) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-24) - AA
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legacy (1987-08-24) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-12) - AA
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legacy (1986-07-12) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-03-18) - NEWINC