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TARMAC CLAYFORM LIMITED - 100 Victoria Street, London, SW1E 5JL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02306348
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Victoria Street
- London
- SW1E 5JL
- England 100 Victoria Street, London, SW1E 5JL, England UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LTD
- BUTTON, Ruth Sarah
- RICHARDSON, George Mark
- BUTTON, Ruth Sarah
- RICHARDSON, George Mark
- BUTTON, Ruth Sarah
- RICHARDSON, George Mark
- Prokuristen
- U AND I COMPANY SECRETARIES LIMITED
- U AND I COMPANY SECRETARIES LIMITED
- U AND I COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.1988
- Alter der Firma 1988-10-18 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Properties (Jma) Ltd
- U And I Group Plc
- U And I Group Limited
- U And I Group Limited
- U And I Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 626 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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TARMAC CLAYFORM LIMITED Firmenbeschreibung
- TARMAC CLAYFORM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02306348. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.1988 registriert. TARMAC CLAYFORM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 626 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über 100 Victoria Street erreicht werden.
Jetzt sichern TARMAC CLAYFORM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Clayform Limited - 100 Victoria Street, London, SW1E 5JL, England, Grossbritannien
- 1988-10-18
- 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 2023
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change-to-a-person-with-significant-control (2023-02-02) - PSC05
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confirmation-statement-with-updates (2023-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-24) - AP04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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change-corporate-director-company-with-change-date (2022-09-08) - CH02
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change-person-director-company-with-change-date (2022-09-08) - CH01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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accounts-with-accounts-type-dormant (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-dormant (2021-11-30) - AA
-
accounts-with-accounts-type-dormant (2021-04-17) - AA
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appoint-corporate-secretary-company-with-name-date (2021-12-21) - AP04
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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appoint-corporate-director-company-with-name-date (2017-08-02) - AP02
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confirmation-statement-with-updates (2017-04-09) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-dormant (2017-11-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-19) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-dormant (2012-12-06) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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accounts-with-made-up-date (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-corporate-director-company-with-change-date (2011-03-16) - CH02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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termination-secretary-company-with-name (2011-02-03) - TM02
keyboard_arrow_right 2010
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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 (2010-04-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-dormant (2007-11-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-03-31) - 287
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legacy (2006-03-24) - 363s
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 363s
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accounts-with-made-up-date (2003-10-30) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-11-04) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-01) - AA
-
legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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accounts-with-made-up-date (2000-11-02) - AA
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legacy (2000-03-22) - 363s
-
legacy (2000-08-18) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-10-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-03) - 403a
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accounts-with-made-up-date (1999-11-02) - AA
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legacy (1999-05-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-30) - 363a
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accounts-with-made-up-date (1998-11-03) - AA
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-11-03) - AA
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legacy (1997-07-18) - 288a
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legacy (1997-07-18) - 288b
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legacy (1997-04-28) - 363a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-15) - AA
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legacy (1996-05-10) - 363s
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accounts-with-made-up-date (1996-11-08) - AA
-
legacy (1996-10-06) - 287
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 288
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legacy (1995-05-10) - 363s
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legacy (1995-03-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-03) - AA
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legacy (1994-05-26) - 288
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legacy (1994-05-26) - 363s
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auditors-resignation-company (1994-02-07) - AUD
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legacy (1994-02-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
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legacy (1993-04-06) - 363s
-
legacy (1993-06-14) - 288
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accounts-with-made-up-date (1993-11-09) - AA
-
legacy (1993-07-15) - 288
-
legacy (1993-05-18) - 288
-
legacy (1993-07-30) - 287
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363s
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accounts-with-made-up-date (1992-08-05) - AA
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legacy (1992-03-20) - 288
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legacy (1992-09-16) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-09-18) - AA
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legacy (1991-07-10) - 288
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legacy (1991-04-10) - 403a
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legacy (1991-03-18) - 363a
-
legacy (1991-03-15) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
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legacy (1990-06-28) - 363
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accounts-with-made-up-date (1990-08-24) - AA
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legacy (1990-10-30) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-17) - 288
-
legacy (1989-03-17) - 287
-
legacy (1989-05-23) - 395
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legacy (1989-07-14) - 288
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legacy (1989-07-17) - 88(2)R
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memorandum-articles (1989-07-14) - MEM/ARTS
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resolution (1989-07-17) - RESOLUTIONS
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certificate-change-of-name-company (1989-07-17) - CERTNM
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legacy (1989-10-10) - 287
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legacy (1989-08-11) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-10-18) - NEWINC