• UK

  • REPAIR CARE INTERNATIONAL LIMITED - Unit 19, Darwell Park Mica Close, Amington, Tamworth, Grossbritannien

Firmenprofil

Handelsregisternummer
02671664
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Unit 19
Darwell Park Mica Close
Amington
Tamworth
Staffordshire
B77 4DR
United Kingdom
Unit 19, Darwell Park Mica Close, Amington, Tamworth, Staffordshire, B77 4DR, United Kingdom UK

Management

Geschäftsführung
JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG
Prokuristen
MATTHEW JAMES WILLIAMSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.12.1991
Alter der Firma
1991-12-16 32 Jahre
SIC/NACE
25120 - Manufacture of doors and windows of metal

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
WINDOW CARE SYSTEMS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2017-12-16

REPAIR CARE INTERNATIONAL LIMITED Firmenbeschreibung

REPAIR CARE INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02671664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1991 registriert. REPAIR CARE INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WINDOW CARE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25120 - Manufacture of doors and windows of metal" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2017.Die Firma kann schriftlich über Unit 19 erreicht werden.
Mehr Information

Jetzt sichern REPAIR CARE INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Repair Care International Limited - Unit 19, Darwell Park Mica Close, Amington, Tamworth, Grossbritannien

1991-12-16 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES (2017-12-18) - CS01

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  • CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES (2017-01-05) - CS01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-08-03) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-07-21) - AA

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  • 16/12/15 FULL LIST (2015-12-17) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-07-13) - AA

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  • REGISTERED OFFICE CHANGED ON 24/06/2015 FROM (2015-06-24) - AD01

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  • 16/12/14 FULL LIST (2015-01-06) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-12) - AA

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  • 16/12/13 FULL LIST (2014-01-09) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-01) - AA

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  • 16/12/12 FULL LIST (2013-01-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG / 17/12/2010 (2012-01-17) - CH01

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  • SECOND FILING WITH MUD 16/12/09 FOR FORM AR01 (2012-02-16) - RP04

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  • SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 (2012-02-16) - RP04

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  • 16/12/06 FULL LIST AMEND (2012-02-21) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAMSON / 17/12/2010 (2012-01-17) - CH03

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  • 16/12/08 FULL LIST AMEND (2012-02-21) - AR01

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  • 16/12/07 FULL LIST AMEND (2012-02-21) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-21) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-04-28) - MG01

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  • 16/12/11 FULL LIST (2012-01-17) - AR01

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  • SECOND FILING WITH MUD 16/12/11 FOR FORM AR01 (2012-03-07) - RP04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-23) - AA

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  • 16/12/10 FULL LIST (2011-01-20) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-25) - AA

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  • 16/12/09 FULL LIST (2010-01-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS CORNELIA FRANCISCUS JOZEF VAN DEN BERG / 01/10/2009 (2010-01-20) - CH01

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  • RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

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  • APPOINTMENT TERMINATED SECRETARY THEO VUGTS (2009-03-31) - 288b

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  • SECRETARY APPOINTED MR MARTIN DE JONG (2009-03-31) - 288a

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  • SECRETARY APPOINTED MR MATTHEW JAMES WILLIAMSON (2009-04-24) - 288a

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  • APPOINTMENT TERMINATED SECRETARY MARTIN DE JONG (2009-04-24) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-08-18) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-03) - AA

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  • RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS (2008-02-04) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-08-28) - AA

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  • NEW DIRECTOR APPOINTED (2007-04-24) - 288a

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  • DIRECTOR RESIGNED (2007-04-24) - 288b

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  • RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS (2007-01-10) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-09) - AA

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  • RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS (2005-12-16) - 363a

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  • COMPANY NAME CHANGED (2005-11-17) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-10) - AA

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  • RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-08-04) - AA

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  • RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS (2003-12-24) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-04) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-04-29) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-10) - AA

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  • RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-24) - AA

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  • RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2001-12-12) - 363s

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  • RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-21) - AA

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  • RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1998-11-12) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-08-19) - AA

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  • RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1998-12-09) - 363s

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  • RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS (1997-12-12) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1997-11-25) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-05) - AA

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  • RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS (1996-12-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-22) - AA

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  • RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS (1995-12-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-09-26) - AA

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  • RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS (1994-12-11) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-10-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-30) - AA

  • RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS (1993-12-15) - 363s

  • SECRETARY RESIGNED (1992-02-11) - 288

  • SECRETARY'S PARTICULARS CHANGED (1992-02-11) - 288

  • AD 03/01/92--------- (1992-01-07) - 88(2)

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-01-07) - 224

  • RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS (1992-12-07) - 363x

  • SECRETARY RESIGNED (1991-12-19) - 288

  • INCORPORATION DOCUMENTS (1991-12-16) - NEWINC

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