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SAMUEL HEATH & SONS GROUP SERVICES LIMITED - Cobden Works, Leopold Street, Birmingham, B12 0UJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01882320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cobden Works
- Leopold Street
- Birmingham
- B12 0UJ Cobden Works, Leopold Street, Birmingham, B12 0UJ UK
Management
- Geschäftsführung
- GUSELLI, Rolando
- HARRISON, Martin John
- WHIELDON, Martyn Peter
- BUTTANSHAW, Anthony Richard
- DANIELS, Adam Paul
- Prokuristen
- LATHAM, Simon George Pinckney
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.1985
- Alter der Firma 1985-02-01 39 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Samuel Heath And Sons Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- Jahresmeldung
- Fälligkeit: 2025-10-17
- Letzte Einreichung: 2024-10-03
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SAMUEL HEATH & SONS GROUP SERVICES LIMITED Firmenbeschreibung
- SAMUEL HEATH & SONS GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01882320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2024 hinterlegt.Die Firma kann schriftlich über Cobden Works erreicht werden.
Jetzt sichern SAMUEL HEATH & SONS GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Samuel Heath & Sons Group Services Limited - Cobden Works, Leopold Street, Birmingham, B12 0UJ, Grossbritannien
- 1985-02-01
- 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
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-07) - CS01
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accounts-with-accounts-type-dormant (2024-10-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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change-to-a-person-with-significant-control (2022-04-08) - PSC05
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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accounts-with-accounts-type-dormant (2021-11-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-dormant (2017-09-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
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accounts-with-accounts-type-dormant (2015-07-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-dormant (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-person-secretary-company-with-change-date (2011-10-21) - CH03
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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termination-director-company-with-name (2011-01-13) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-dormant (2010-09-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-04-01) - 288a
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legacy (2009-06-23) - 288b
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legacy (2009-08-19) - 288a
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288a
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-dormant (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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legacy (2004-12-08) - 288b
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accounts-with-accounts-type-dormant (2004-08-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-04) - AA
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legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-30) - AA
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legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-30) - 363s
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accounts-with-accounts-type-dormant (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-01-13) - 288b
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-dormant (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-dormant (1999-09-06) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-dormant (1998-09-18) - AA
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full (1996-09-10) - AA
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resolution (1996-09-10) - RESOLUTIONS
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legacy (1996-10-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-full (1994-09-05) - AA
keyboard_arrow_right 1993
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legacy (1993-03-18) - 288
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legacy (1993-10-15) - 363s
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accounts-with-accounts-type-full (1993-10-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-10-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-09-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-30) - AA
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legacy (1990-10-22) - 363
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legacy (1990-05-21) - 288
keyboard_arrow_right 1989
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legacy (1989-01-04) - 363
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-11-28) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
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legacy (1988-10-10) - 288
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accounts-with-accounts-type-full (1988-01-29) - AA
keyboard_arrow_right 1987
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legacy (1987-03-14) - 363
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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 (1986-12-20) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-02-01) - NEWINC