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TARMAC GUILDFORD LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02331320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1988
- Alter der Firma 1988-12-29 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Provincial Properties Limited
- U And I Group Plc
- U And I Group Limited
- Tarmac Provincial Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 645 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-21
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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TARMAC GUILDFORD LIMITED Firmenbeschreibung
- TARMAC GUILDFORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02331320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1988 registriert. TARMAC GUILDFORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 645 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern TARMAC GUILDFORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac Guildford Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1988-12-29
- 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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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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move-registers-to-sail-company-with-new-address (2022-09-12) - AD03
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change-sail-address-company-with-new-address (2022-08-19) - AD02
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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 (2022-08-18) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-corporate-secretary-company-with-change-date (2022-08-19) - CH04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-10-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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change-corporate-director-company-with-change-date (2013-12-02) - CH02
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change-corporate-secretary-company-with-change-date (2013-12-02) - CH04
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-25) - CH04
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change-corporate-director-company-with-change-date (2010-05-25) - CH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363a
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accounts-with-accounts-type-full (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-04-15) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288a
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legacy (2000-02-08) - 288b
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-11-28) - 288b
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legacy (2000-12-05) - 288b
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legacy (2000-12-12) - 288c
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auditors-resignation-company (2000-12-13) - AUD
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legacy (2000-12-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363a
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legacy (1999-12-17) - 287
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-28) - AA
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legacy (1998-04-21) - 363a
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legacy (1998-04-08) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-07-28) - 288c
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legacy (1997-06-24) - 288b
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legacy (1997-06-24) - 288a
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legacy (1997-05-16) - 363a
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legacy (1997-05-16) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-06-10) - 363a
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legacy (1996-11-27) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-04) - AA
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legacy (1995-05-11) - 363x
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legacy (1995-04-26) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-06-02) - 288
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legacy (1994-05-04) - 363x
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legacy (1994-04-25) - 363x
-
legacy (1994-03-22) - 288
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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legacy (1993-04-19) - 363x
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legacy (1993-07-15) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-06-09) - 287
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legacy (1992-04-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-25) - 288
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legacy (1991-10-02) - 288
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accounts-with-accounts-type-full (1991-09-27) - AA
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legacy (1991-08-13) - 287
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legacy (1991-07-10) - 288
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legacy (1991-05-31) - 363x
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legacy (1991-04-09) - 288
keyboard_arrow_right 1990
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legacy (1990-05-31) - 363
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legacy (1990-06-21) - 288
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accounts-with-accounts-type-full (1990-12-05) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-09-25) - MEM/ARTS
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legacy (1989-09-21) - 88(2)R
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resolution (1989-09-21) - RESOLUTIONS
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legacy (1989-04-14) - 287
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legacy (1989-04-14) - 288
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legacy (1989-04-14) - 224
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certificate-change-of-name-company (1989-03-28) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-12-29) - NEWINC