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BOLLÉ BRANDS (UK) LIMITED - Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02585540
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit C83 Barwell Business Park
- Leatherhead Road
- Chessington
- KT9 2NY
- England Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England UK
Management
- Geschäftsführung
- BENABEN, François Max Robert
- SAKELLARIS, Michael
- SMITH, Peter Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.02.1991
- Alter der Firma 1991-02-25 33 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Tavister Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BUSHNELL PERFORMANCE OPTICS UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ACKCU0AJG80730
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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BOLLÉ BRANDS (UK) LIMITED Firmenbeschreibung
- BOLLÉ BRANDS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02585540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1991 registriert. BOLLÉ BRANDS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUSHNELL PERFORMANCE OPTICS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Unit C83 Barwell Business Park erreicht werden.
Jetzt sichern BOLLÉ BRANDS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bollé Brands (Uk) Limited - Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, Grossbritannien
- 1991-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOLLÉ BRANDS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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-secretary-company-with-name-termination-date (2023-02-01) - TM02
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change-to-a-person-with-significant-control (2023-02-01) - PSC06
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-20) - AD01
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change-corporate-secretary-company-with-change-date (2022-02-20) - CH04
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change-to-a-person-with-significant-control (2022-02-20) - PSC06
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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accounts-with-accounts-type-full (2022-11-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-08) - GAZ1
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-06-07) - CH01
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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accounts-with-accounts-type-small (2021-07-21) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-24) - AA
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termination-director-company-with-name-termination-date (2019-08-26) - TM01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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resolution (2019-01-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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change-of-name-notice (2018-09-26) - CONNOT
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resolution (2018-09-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-10-11) - PSC06
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change-sail-address-company-with-new-address (2018-10-17) - AD02
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move-registers-to-sail-company-with-new-address (2018-10-17) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-03) - AP04
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change-person-director-company-with-change-date (2017-03-06) - CH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-03-10) - AD02
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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accounts-with-accounts-type-full (2015-01-14) - AA
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move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-account-reference-date-company-current-extended (2014-03-04) - AA01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
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appoint-corporate-secretary-company-with-name (2013-12-12) - AP04
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appoint-person-director-company-with-name (2013-12-12) - AP01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-10-04) - CH04
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accounts-with-accounts-type-full (2012-07-26) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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termination-secretary-company-with-name (2010-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-15) - AP04
-
accounts-with-accounts-type-small (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-full (2009-05-16) - AA
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-05) - AD01
keyboard_arrow_right 2008
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legacy (2008-03-31) - 288b
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-full (2006-09-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-09-08) - 363s
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legacy (2005-06-18) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-07-09) - 363s
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-29) - CERTNM
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 403a
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legacy (2002-07-25) - 288b
-
legacy (2002-07-25) - 363s
-
legacy (2002-08-02) - 288a
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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accounts-with-accounts-type-full (2001-01-04) - AA
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288c
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-08-24) - 363s
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legacy (1999-08-13) - 287
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-10-15) - 288b
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legacy (1998-10-15) - 288a
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legacy (1998-10-19) - 225
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legacy (1998-10-19) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-11-02) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363s
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accounts-with-accounts-type-full (1997-04-16) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 363s
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legacy (1996-02-04) - 225(1)
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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auditors-resignation-company (1995-12-18) - AUD
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legacy (1995-09-13) - 403a
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legacy (1995-07-21) - 363s
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-23) - 363s
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legacy (1994-10-11) - 395
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accounts-with-accounts-type-full (1994-03-31) - AA
keyboard_arrow_right 1993
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legacy (1993-11-17) - 395
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legacy (1993-11-10) - 288
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-full (1993-01-10) - AA
keyboard_arrow_right 1992
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resolution (1992-12-22) - RESOLUTIONS
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legacy (1992-12-22) - 88(2)R
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-28) - 288
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incorporation-company (1991-02-25) - NEWINC
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certificate-change-of-name-company (1991-04-10) - CERTNM
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legacy (1991-11-12) - 224
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certificate-change-of-name-company (1991-05-08) - CERTNM
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memorandum-articles (1991-05-24) - MEM/ARTS
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legacy (1991-04-28) - 287