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CARPENTER BOX LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02360917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Amelia House
- Crescent Road
- Worthing
- West Sussex
- BN11 1RL
- England Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL, England UK
Management
- Geschäftsführung
- BILLINGS, John Graham
- BLAKE, Kevin Neil
- CROWTER, David Malcolm
- DOWLING, Robert Wheatley
- EDWARDS, Alan Steven
- EVANS, Gareth Robin
- EVE, Charles Harry
- FITZGERALD, Sarah Jayne
- HOBBS, Daniel Christopher
- KEELEY, Nathan Daniel
- NOAKES, Stuart Robert
- READING, Peter
- REEVES, Christopher David
- SUMMERS, Anthony Richard
- PEARCE, Rachel Caroline
- LEE, Robert James
- CARR, Nigel Edmund
- KNIGHT, David Andrew
- Prokuristen
- BILLINGS, John Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1989
- Alter der Firma 1989-03-14 35 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Carpenter Box Professional Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARPENTER BOX (MANAGEMENT SERVICES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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CARPENTER BOX LIMITED Firmenbeschreibung
- CARPENTER BOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02360917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1989 registriert. CARPENTER BOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARPENTER BOX (MANAGEMENT SERVICES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 18 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Amelia House erreicht werden.
Jetzt sichern CARPENTER BOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carpenter Box Limited - Amelia House, Crescent Road, Worthing, West Sussex, Grossbritannien
- 1989-03-14
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-15) - PSC09
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notification-of-a-person-with-significant-control (2024-01-15) - PSC02
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change-account-reference-date-company-current-extended (2024-04-16) - AA01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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confirmation-statement-with-updates (2023-08-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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memorandum-articles (2023-12-23) - MA
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resolution (2023-12-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-12-23) - SH10
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-16) - RP04CS01
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accounts-with-accounts-type-full (2023-11-17) - AA
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capital-name-of-class-of-shares (2023-12-23) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-23) - RP04CS01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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resolution (2021-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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capital-allotment-shares (2021-01-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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confirmation-statement-with-updates (2020-09-25) - CS01
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capital-allotment-shares (2020-12-04) - SH01
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second-filing-capital-allotment-shares (2020-12-11) - RP04SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-21) - AD01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-28) - MR01
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resolution (2014-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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resolution (2014-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-10-24) - SH08
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capital-alter-shares-subdivision (2014-10-24) - SH02
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capital-allotment-shares (2014-10-24) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-08) - AP01
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change-person-director-company-with-change-date (2013-08-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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legacy (2011-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-secretary-company-with-change-date (2011-08-05) - CH03
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appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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capital-allotment-shares (2010-03-25) - SH01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-dormant (2008-01-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2007-08-03) - 363a
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legacy (2007-08-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288c
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legacy (2006-09-04) - 363s
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certificate-change-of-name-company (2006-02-06) - CERTNM
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certificate-change-of-name-company (2006-01-10) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-08-26) - 363s
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legacy (2005-08-26) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-14) - AA
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legacy (2003-11-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-25) - AA
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legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-10-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-11) - AA
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legacy (2000-09-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-dormant (1999-09-10) - AA
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-dormant (1998-09-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-22) - AA
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legacy (1997-09-24) - 363s
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legacy (1997-01-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-31) - 288b
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legacy (1996-12-31) - 288a
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accounts-with-accounts-type-dormant (1996-10-08) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-26) - 363s
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accounts-with-accounts-type-dormant (1995-09-14) - AA
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-dormant (1994-12-22) - AA
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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accounts-with-accounts-type-dormant (1993-04-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-01) - AA
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legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-05-02) - AA
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legacy (1991-10-02) - 363b
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legacy (1991-03-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-25) - AA
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resolution (1990-09-24) - RESOLUTIONS
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legacy (1990-09-25) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-03-14) - NEWINC
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legacy (1989-03-20) - 288