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BOAL U.K. LIMITED - Ashby Road East, Shepshed, Loughborough, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02194180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashby Road East
- Shepshed
- Loughborough
- Leicestershire
- LE12 9BS Ashby Road East, Shepshed, Loughborough, Leicestershire, LE12 9BS UK
Management
- Geschäftsführung
- POLS, Adrianus Albert
- SWANN, Emma Rachel
- VAN DEN HEUVEL, Cees Johan
- VAN DER ZWAAN, Jelle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1987
- Alter der Firma 1987-11-16 36 Jahre
- SIC/NACE
- 24420
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prb Holding Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2023-12-23
- Letzte Einreichung: 2022-12-09
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BOAL U.K. LIMITED Firmenbeschreibung
- BOAL U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02194180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "24420" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über Ashby Road East erreicht werden.
Jetzt sichern BOAL U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boal U.k. Limited - Ashby Road East, Shepshed, Loughborough, Leicestershire, Grossbritannien
- 1987-11-16
- 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 2023
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resolution (2023-05-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
-
confirmation-statement-with-no-updates (2023-01-13) - CS01
-
memorandum-articles (2023-05-22) - MA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-18) - AA
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
appoint-person-director-company-with-name-date (2022-04-22) - AP01
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cessation-of-a-person-with-significant-control (2022-04-22) - PSC07
-
notification-of-a-person-with-significant-control (2022-04-22) - PSC02
-
termination-director-company-with-name-termination-date (2022-04-21) - TM01
-
appoint-person-director-company-with-name-date (2022-04-21) - AP01
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-27) - TM01
-
confirmation-statement-with-no-updates (2021-02-24) - CS01
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mortgage-charge-part-both-with-charge-number (2021-11-12) - MR05
-
mortgage-satisfy-charge-full (2021-12-07) - MR04
-
accounts-with-accounts-type-full (2021-04-27) - AA
-
appoint-person-director-company-with-name-date (2021-05-27) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-05-05) - AA
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
mortgage-charge-part-release-with-charge-number (2020-09-04) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
confirmation-statement-with-no-updates (2019-01-17) - CS01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
-
mortgage-satisfy-charge-full (2018-07-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
-
accounts-with-accounts-type-full (2018-07-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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auditors-resignation-limited-company (2018-09-27) - AA03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
-
memorandum-articles (2016-02-04) - MA
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
resolution (2015-07-22) - RESOLUTIONS
-
memorandum-articles (2015-08-06) - MA
-
accounts-with-accounts-type-full (2015-08-10) - AA
-
resolution (2015-12-21) - RESOLUTIONS
-
legacy (2015-12-21) - CAP-SS
-
legacy (2015-12-21) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-24) - CH01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
change-person-secretary-company-with-change-date (2013-07-11) - CH03
-
appoint-person-secretary-company-with-name (2013-05-08) - AP03
-
termination-secretary-company-with-name (2013-05-08) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-full (2012-08-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
accounts-with-accounts-type-full (2011-07-14) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-01-06) - 363a
-
legacy (2009-01-06) - 288a
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 403a
-
legacy (2008-09-02) - 288b
-
legacy (2008-09-02) - 288a
-
accounts-with-accounts-type-full (2008-05-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-17) - 288b
-
accounts-with-accounts-type-full (2007-06-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288a
-
legacy (2006-01-16) - 288b
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-25) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-02-02) - 363s
-
legacy (2006-12-02) - 395
-
legacy (2006-12-06) - 395
-
legacy (2006-12-18) - 363s
-
legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
-
resolution (2005-05-26) - RESOLUTIONS
-
legacy (2005-05-12) - 395
-
legacy (2005-01-20) - 363s
-
legacy (2005-11-01) - 288a
-
legacy (2005-10-19) - 288b
-
accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 288a
-
accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-10-25) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-17) - 363s
-
resolution (2003-11-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-04-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-06-07) - 395
-
legacy (2002-01-29) - 363s
-
legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288b
-
legacy (2001-01-24) - 288a
-
accounts-with-accounts-type-full (2001-10-25) - AA
-
auditors-resignation-company (2001-01-18) - AUD
-
legacy (2001-08-22) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-29) - AA
-
resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-02-18) - 363s
-
legacy (2000-01-15) - 395
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 363s
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-12-14) - 403a
-
legacy (1999-12-03) - 395
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-02-10) - 363s
keyboard_arrow_right 1997
-
resolution (1997-05-06) - RESOLUTIONS
-
legacy (1997-03-07) - 363s
-
legacy (1997-05-06) - 173
-
legacy (1997-01-19) - 288a
-
legacy (1997-11-03) - 244
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-08-05) - 169
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 288
-
legacy (1996-04-21) - 288
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accounts-with-accounts-type-full (1996-04-12) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-28) - 363s
-
legacy (1995-09-21) - 403a
-
accounts-with-accounts-type-full (1995-08-23) - AA
-
legacy (1995-01-31) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-20) - 395
-
legacy (1994-08-11) - 288
-
legacy (1994-10-04) - 395
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-09-22) - 288
-
legacy (1994-08-16) - 403b
keyboard_arrow_right 1993
-
resolution (1993-01-29) - RESOLUTIONS
-
legacy (1993-01-29) - 123
-
resolution (1993-05-07) - RESOLUTIONS
-
legacy (1993-02-26) - 363s
-
legacy (1993-05-14) - 288
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 363b
-
legacy (1992-04-29) - 287
-
legacy (1992-05-08) - 288
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-10-27) - 123
-
memorandum-articles (1992-10-27) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-02-20) - RESOLUTIONS
-
legacy (1991-02-20) - 363a
-
accounts-with-accounts-type-small (1991-04-06) - AA
-
legacy (1991-04-19) - 288
-
accounts-with-accounts-type-full (1991-10-08) - AA
-
resolution (1991-08-14) - RESOLUTIONS
-
legacy (1991-09-20) - 288
-
legacy (1991-08-14) - 123
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 395
-
legacy (1990-02-14) - 363
-
legacy (1990-10-26) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 288
-
accounts-with-accounts-type-small (1989-08-10) - AA
-
legacy (1989-04-20) - 363
-
legacy (1989-03-20) - 288
-
resolution (1989-01-18) - RESOLUTIONS
-
legacy (1989-01-18) - 122
-
legacy (1989-01-18) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-01-23) - 287
-
legacy (1988-05-11) - 288
-
legacy (1988-05-19) - 395
-
legacy (1988-06-23) - PUC 5
-
legacy (1988-05-23) - 224
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-09-21) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 288
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incorporation-company (1987-11-16) - NEWINC