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HEMPEL FIRMUS METALS LIMITED - Unit 2 Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02302293
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Molly Millars Bridge
- Wokingham
- Berkshire
- RG41 2WY Unit 2 Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY UK
Management
- Geschäftsführung
- HEMPEL, Andre Wilhelm
- ROPER, James Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1988
- Alter der Firma 1988-10-05 35 Jahre
- SIC/NACE
- 46720
Eigentumsverhältnisse
- Beneficial Owners
- Hempel Special Metals Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AIRCO AEROSPACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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HEMPEL FIRMUS METALS LIMITED Firmenbeschreibung
- HEMPEL FIRMUS METALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02302293. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1988 registriert. HEMPEL FIRMUS METALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AIRCO AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46720" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Unit 2 Molly Millars Bridge erreicht werden.
Jetzt sichern HEMPEL FIRMUS METALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hempel Firmus Metals Limited - Unit 2 Molly Millars Bridge, Wokingham, Berkshire, RG41 2WY, Grossbritannien
- 1988-10-05
- 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 2021
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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capital-allotment-shares (2021-06-22) - SH01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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confirmation-statement-with-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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confirmation-statement-with-updates (2020-01-29) - CS01
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accounts-with-accounts-type-small (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-22) - AA
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confirmation-statement-with-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-30) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-30) - PSC09
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change-sail-address-company-with-old-address-new-address (2018-01-31) - AD02
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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capital-allotment-shares (2018-06-19) - SH01
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accounts-with-accounts-type-small (2018-07-31) - AA
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change-person-director-company-with-change-date (2018-10-16) - CH01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
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change-person-director-company-with-change-date (2017-01-30) - CH01
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change-sail-address-company-with-old-address-new-address (2017-03-10) - AD02
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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auditors-resignation-company (2017-07-26) - AUD
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-10-10) - CS01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-dormant (2016-02-12) - AA
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change-of-name-notice (2016-04-05) - CONNOT
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change-sail-address-company-with-new-address (2016-02-17) - AD02
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resolution (2016-04-05) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-02-17) - AD03
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memorandum-articles (2016-04-19) - MA
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capital-allotment-shares (2016-04-19) - SH01
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resolution (2016-04-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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termination-secretary-company-with-name (2013-02-15) - TM02
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appoint-person-secretary-company-with-name (2013-02-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-dormant (2009-02-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-22) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 190
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legacy (2007-12-31) - 353
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legacy (2007-12-31) - 287
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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legacy (2007-01-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 287
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legacy (2006-01-30) - 353
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legacy (2006-01-30) - 363a
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legacy (2006-01-30) - 190
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legacy (2006-10-05) - 287
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accounts-with-accounts-type-dormant (2006-02-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-17) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-03) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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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-total-exemption-small (2002-02-22) - AA
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-20) - AA
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legacy (2001-02-14) - 363s
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legacy (2001-02-01) - 225
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
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accounts-with-accounts-type-dormant (2000-01-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-11) - AA
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
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accounts-with-accounts-type-dormant (1998-01-05) - AA
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legacy (1998-07-16) - 288a
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legacy (1998-07-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-24) - AA
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legacy (1996-05-12) - 353
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legacy (1996-03-26) - 363a
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accounts-with-accounts-type-dormant (1996-01-17) - AA
keyboard_arrow_right 1995
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legacy (1995-04-28) - 363x
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accounts-with-accounts-type-dormant (1995-05-09) - AA
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resolution (1995-05-09) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-24) - AA
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legacy (1994-07-03) - 288
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legacy (1994-05-24) - 363s
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resolution (1994-07-28) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-10-25) - RESOLUTIONS
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legacy (1993-07-07) - 287
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legacy (1993-07-04) - 363s
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accounts-with-accounts-type-full (1993-03-17) - AA
keyboard_arrow_right 1992
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legacy (1992-05-06) - 363s
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resolution (1992-05-06) - RESOLUTIONS
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legacy (1992-06-16) - 288
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accounts-with-accounts-type-small (1992-05-06) - AA
keyboard_arrow_right 1991
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resolution (1991-07-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-07-10) - AA
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legacy (1991-07-05) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-28) - AA
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legacy (1990-06-28) - 363
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legacy (1990-06-19) - 288
keyboard_arrow_right 1989
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legacy (1989-05-31) - 288
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legacy (1989-01-25) - 288
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legacy (1989-02-05) - 224
keyboard_arrow_right 1988
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legacy (1988-11-21) - 287
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incorporation-company (1988-10-05) - NEWINC
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legacy (1988-12-22) - 288
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legacy (1988-11-21) - 288
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resolution (1988-12-21) - RESOLUTIONS
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legacy (1988-12-22) - 287