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SHOREHEAT HISS LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02018627
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Geschäftsführung
- SOWTON, Jonathon Paul
- Prokuristen
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1986
- Alter der Firma 1986-05-12 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Shoreheat Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEATING INDUSTRY SPARES SERVICE PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-09
- Letzte Einreichung: 2020-09-25
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SHOREHEAT HISS LIMITED Firmenbeschreibung
- SHOREHEAT HISS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02018627. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1986 registriert. SHOREHEAT HISS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEATING INDUSTRY SPARES SERVICE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Ground Floor, Boundary House 2 Wythall Green Way erreicht werden.
Jetzt sichern SHOREHEAT HISS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shoreheat Hiss Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, Grossbritannien
- 1986-05-12
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-dormant (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-director-company-with-name (2012-02-07) - TM01
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termination-director-company-with-name (2012-01-04) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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move-registers-to-sail-company (2011-05-06) - AD03
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change-sail-address-company (2011-05-06) - AD02
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change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-16) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-05-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-06-25) - 288b
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legacy (2007-06-25) - 287
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resolution (2007-06-25) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-01) - AA
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legacy (2006-04-06) - 403a
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-23) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-dormant (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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legacy (2003-06-12) - 288a
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accounts-with-accounts-type-dormant (2003-03-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-16) - AA
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-18) - 363s
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accounts-with-accounts-type-dormant (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-04-16) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-01) - AA
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legacy (1999-04-21) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-11) - AA
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-25) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-19) - AA
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legacy (1995-05-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-full (1994-04-15) - AA
keyboard_arrow_right 1993
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resolution (1993-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-03-02) - AA
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legacy (1993-04-27) - 363s
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legacy (1993-04-27) - 123
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-07-12) - 53
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re-registration-memorandum-articles (1993-07-12) - MAR
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certificate-re-registration-public-limited-company-to-private (1993-07-12) - CERT10
keyboard_arrow_right 1992
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legacy (1992-02-15) - 123
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legacy (1992-02-15) - 88(2)R
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resolution (1992-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-16) - AA
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legacy (1992-04-22) - 363s
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legacy (1992-04-08) - 288
keyboard_arrow_right 1991
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auditors-resignation-company (1991-05-11) - AUD
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resolution (1991-05-24) - RESOLUTIONS
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memorandum-articles (1991-05-24) - MEM/ARTS
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legacy (1991-05-24) - 123
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legacy (1991-05-24) - 88(2)R
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legacy (1991-05-24) - 288
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legacy (1991-06-10) - 288
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legacy (1991-06-12) - 287
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legacy (1991-07-02) - 288
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legacy (1991-07-10) - 363a
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accounts-with-accounts-type-full (1991-07-26) - AA
keyboard_arrow_right 1990
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resolution (1990-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-08-16) - 395
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legacy (1990-04-12) - 363
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legacy (1990-09-11) - 288
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certificate-change-of-name-company (1990-09-18) - CERTNM
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legacy (1990-09-28) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-04-27) - 288
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legacy (1989-04-26) - 363
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accounts-with-accounts-type-full (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-01-07) - 225(1)
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legacy (1988-03-02) - 288
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legacy (1988-04-11) - 363
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accounts-with-accounts-type-full (1988-04-15) - AA
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legacy (1988-06-27) - 363
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legacy (1988-05-31) - 353
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legacy (1988-06-20) - 288
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legacy (1988-05-12) - 403a
keyboard_arrow_right 1987
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legacy (1987-10-27) - 288
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legacy (1987-06-01) - 288
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legacy (1987-01-17) - 395
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legacy (1987-01-07) - 395
keyboard_arrow_right 1986
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legacy (1986-12-29) - REREG(U)
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legacy (1986-10-29) - 288
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legacy (1986-10-17) - 287
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certificate-change-of-name-company (1986-10-15) - CERTNM