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BCA LOGISTICS LIMITED - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02539356
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG Headway House, Crosby Way, Farnham, Surrey, GU9 7XG UK
Management
- Geschäftsführung
- HULSE, Dean
- LAMPERT, Timothy Giles
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1990
- Alter der Firma 1990-09-13 33 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Bca Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UNITED FLEET DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-29
- lezte Bilanzhinterlegung
- 2012-03-04
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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BCA LOGISTICS LIMITED Firmenbeschreibung
- BCA LOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02539356. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1990 registriert. BCA LOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNITED FLEET DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2012.Die Firma kann schriftlich über Headway House erreicht werden.
Jetzt sichern BCA LOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bca Logistics Limited - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
- 1990-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-11-27) - AA
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memorandum-articles (2017-09-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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change-person-director-company-with-change-date (2014-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-16) - MR01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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 (2011-03-11) - AR01
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certificate-change-of-name-company (2011-03-04) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-19) - AA
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resolution (2010-07-23) - RESOLUTIONS
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termination-director-company-with-name (2010-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
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legacy (2010-03-02) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 190
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legacy (2009-07-16) - 353a
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accounts-with-accounts-type-full (2009-10-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-03-08) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 288b
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keyboard_arrow_right 2003
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legacy (2003-04-11) - 288a
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-08) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-04-13) - 122
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legacy (1999-02-15) - 88(2)R
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resolution (1999-02-15) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-03-18) - 288b
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-11-04) - 403a
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legacy (1998-11-06) - 155(6)b
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legacy (1998-11-06) - 155(6)a
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 395
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legacy (1998-11-20) - 287
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resolution (1998-11-06) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-11) - AA
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-03) - 173
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resolution (1996-01-03) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-03-18) - AA
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legacy (1996-03-22) - 288
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legacy (1996-03-26) - 169
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legacy (1996-06-04) - 288
keyboard_arrow_right 1995
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-29) - 288
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accounts-with-accounts-type-small (1995-07-05) - AA
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legacy (1995-04-28) - 88(2)R
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legacy (1995-03-13) - 288
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legacy (1995-03-13) - 363b
keyboard_arrow_right 1994
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legacy (1994-07-28) - 288
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legacy (1994-04-06) - 363a
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accounts-with-accounts-type-small (1994-10-13) - AA
keyboard_arrow_right 1993
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legacy (1993-09-12) - 288
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legacy (1993-09-12) - 363s
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accounts-with-accounts-type-small (1993-05-05) - AA
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legacy (1993-04-05) - 88(2)R
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resolution (1993-03-25) - RESOLUTIONS
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legacy (1993-03-25) - 123
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legacy (1993-03-24) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363b
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legacy (1992-04-14) - 288
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resolution (1992-04-14) - RESOLUTIONS
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legacy (1992-06-18) - 288
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legacy (1992-10-07) - 363b
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accounts-with-accounts-type-small (1992-10-27) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 395
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memorandum-articles (1991-11-14) - MEM/ARTS
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resolution (1991-11-08) - RESOLUTIONS
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legacy (1991-02-20) - 224
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legacy (1991-02-04) - 395
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certificate-change-of-name-company (1991-01-11) - CERTNM
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-27) - CERTNM
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legacy (1990-10-03) - 288
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legacy (1990-10-03) - 287
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incorporation-company (1990-09-13) - NEWINC