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B.I.G. FLOORCOVERINGS UK LIMITED - 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01613870
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 London Wall Place 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU
- England 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England UK
Management
- Geschäftsführung
- SONCK, Pieter-Jan
- Prokuristen
- SONCK, Pieter-Jan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1982
- Alter der Firma 1982-02-15 42 Jahre
- SIC/NACE
- 46150
Eigentumsverhältnisse
- Beneficial Owners
- Francis De Clerck
- Mr Luc De Clerck
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IDEALTUFT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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B.I.G. FLOORCOVERINGS UK LIMITED Firmenbeschreibung
- B.I.G. FLOORCOVERINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01613870. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1982 registriert. B.I.G. FLOORCOVERINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IDEALTUFT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46150" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über 2 London Wall Place 6Th Floor erreicht werden.
Jetzt sichern B.I.G. FLOORCOVERINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.i.g. Floorcoverings Uk Limited - 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, Grossbritannien
- 1982-02-15
- 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 2024
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withdrawal-of-a-person-with-significant-control-statement (2024-02-06) - PSC09
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notification-of-a-person-with-significant-control (2024-02-06) - PSC01
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-09) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-09) - TM02
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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change-person-director-company-with-change-date (2023-02-06) - CH01
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accounts-with-accounts-type-small (2023-06-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-02-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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memorandum-articles (2020-12-31) - MA
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resolution (2020-12-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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statement-of-companys-objects (2020-12-31) - CC04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-small (2019-05-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-25) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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accounts-with-accounts-type-small (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-small (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-small (2011-04-28) - AA
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legacy (2011-05-11) - MG02
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appoint-person-director-company-with-name (2011-07-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-13) - AA
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legacy (2009-01-14) - 363a
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legacy (2009-01-14) - 353
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-small (2008-08-13) - AA
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auditors-resignation-company (2008-05-28) - AUD
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legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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accounts-with-accounts-type-small (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-small (2006-05-11) - AA
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legacy (2006-05-09) - 288b
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legacy (2006-03-28) - 363a
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certificate-change-of-name-company (2006-11-28) - CERTNM
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memorandum-articles (2006-12-01) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-small (2005-03-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-09) - AA
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-full (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-01-29) - 363s
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accounts-with-accounts-type-full (2002-05-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-21) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - OCPRI
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resolution (2000-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-03-02) - 288a
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legacy (2000-03-02) - 288b
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legacy (2000-01-20) - 363s
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certificate-capital-reduction-issued-capital (2000-05-26) - CERT15
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-21) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-29) - 363s
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-03-28) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-18) - 363s
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legacy (1995-01-17) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-06) - 363b
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legacy (1992-04-26) - 363b
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legacy (1992-03-25) - 395
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legacy (1992-08-28) - 288
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accounts-with-accounts-type-full (1992-11-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-04-23) - 288
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legacy (1991-04-09) - 288
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legacy (1991-03-12) - 395
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-31) - AA
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legacy (1990-01-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-13) - AA
keyboard_arrow_right 1988
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legacy (1988-03-11) - 363
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legacy (1988-03-14) - 395
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resolution (1988-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-12-08) - AA
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legacy (1988-06-07) - PUC 2
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legacy (1988-12-08) - 363
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legacy (1988-06-07) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-16) - AA
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legacy (1987-04-13) - 363
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legacy (1987-03-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-14) - AA
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legacy (1986-05-14) - 363
keyboard_arrow_right 1982
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incorporation-company (1982-02-15) - NEWINC