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CAPRICORN AUTOMOTIVE LIMITED - Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02685331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit B & C The Lutyens Industrial Centre
- Bilton Road
- Basingstoke
- RG24 8LJ
- England Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, England UK
Management
- Geschäftsführung
- WILD, Robertino Werner, Dr
- THOROGOOD, James Gordon
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1992
- Alter der Firma 1992-02-07 32 Jahre
- SIC/NACE
- 25620
Eigentumsverhältnisse
- Beneficial Owners
- Capricorn Holding Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERFECT BORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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CAPRICORN AUTOMOTIVE LIMITED Firmenbeschreibung
- CAPRICORN AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02685331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1992 registriert. CAPRICORN AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERFECT BORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25620" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Unit B & C The Lutyens Industrial Centre erreicht werden.
Jetzt sichern CAPRICORN AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capricorn Automotive Limited - Unit B & C The Lutyens Industrial Centre, Bilton Road, Basingstoke, RG24 8LJ, Grossbritannien
- 1992-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-updates (2020-02-07) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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change-sail-address-company-with-old-address-new-address (2020-02-06) - AD02
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-12) - AD02
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resolution (2019-02-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-11) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-small (2019-10-11) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-updates (2018-02-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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mortgage-satisfy-charge-full (2018-01-22) - MR04
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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termination-director-company (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-16) - SH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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resolution (2017-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01
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accounts-with-accounts-type-small (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-20) - SH01
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resolution (2015-10-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-sail-address-company-with-old-address (2014-02-18) - AD02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-02-01) - TM01
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capital-allotment-shares (2013-10-10) - SH01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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termination-secretary-company-with-name (2013-12-11) - TM02
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auditors-resignation-company (2013-12-13) - AUD
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resolution (2013-10-10) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-02-08) - RESOLUTIONS
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capital-allotment-shares (2012-02-17) - SH01
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capital-name-of-class-of-shares (2012-02-08) - SH08
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memorandum-articles (2012-02-24) - MEM/ARTS
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accounts-with-accounts-type-small (2012-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-29) - AA
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termination-director-company-with-name (2011-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-sail-address-company (2010-02-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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move-registers-to-sail-company (2010-02-08) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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legacy (2009-06-15) - 395
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legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-02-18) - 363a
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-09-30) - 288b
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certificate-change-of-name-company (2007-10-08) - CERTNM
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legacy (2007-09-30) - 288a
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legacy (2007-12-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-03) - AA
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-01-26) - 288a
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legacy (2005-01-18) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 403a
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legacy (2004-02-18) - 363s
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accounts-with-accounts-type-full (2004-05-18) - AA
keyboard_arrow_right 2003
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legacy (2003-10-24) - 403a
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legacy (2003-06-16) - 288b
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legacy (2003-06-16) - 288a
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-04-14) - 288a
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legacy (2003-02-24) - 363s
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auditors-resignation-company (2003-01-20) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 287
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legacy (2002-04-10) - 363s
-
legacy (2002-08-30) - 288a
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-09-13) - 225
-
accounts-with-accounts-type-full (2002-11-19) - AA
-
legacy (2002-08-30) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288b
-
legacy (2001-02-16) - 363s
-
legacy (2001-10-29) - 288a
-
legacy (2001-10-29) - 225
-
legacy (2001-11-06) - 288a
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legacy (2001-11-03) - 88(2)R
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legacy (2001-11-03) - 288b
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resolution (2001-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-10-29) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-07) - AA
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-10) - AA
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legacy (1999-08-27) - 287
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legacy (1999-03-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-05) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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accounts-with-accounts-type-small (1997-12-10) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-05-06) - 363b
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accounts-with-accounts-type-small (1996-08-28) - AA
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legacy (1996-07-06) - 288
-
legacy (1996-05-06) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-15) - AA
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legacy (1995-07-04) - 287
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legacy (1995-07-04) - 288
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legacy (1995-05-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-17) - 395
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legacy (1994-02-18) - 288
-
legacy (1994-03-11) - 395
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legacy (1994-03-02) - 395
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memorandum-articles (1994-05-10) - MEM/ARTS
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legacy (1994-06-02) - 287
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legacy (1994-08-16) - 363a
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legacy (1994-10-10) - 288
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legacy (1994-10-10) - 287
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accounts-with-accounts-type-small (1994-12-20) - AA
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certificate-change-of-name-company (1994-03-23) - CERTNM
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legacy (1994-04-19) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-15) - AA
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 224
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legacy (1992-05-07) - 88(2)R
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incorporation-company (1992-02-07) - NEWINC
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legacy (1992-02-15) - 288