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SARNAFIL ROOF ASSURED LIMITED - Site C, Watchmead, Welwyn Garden City, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02861078
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Site C
- Watchmead
- Welwyn Garden City
- Hertfordshire
- AL7 1BQ Site C, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ UK
Management
- Geschäftsführung
- LANG, Daniel Emil
- ILJADICA, Zoran
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1993
- Alter der Firma 1993-10-11 30 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Anteilseigner
- SIKA LIMITED (90.25%) United Kingdom, Welwyn Garden City, AL7 1BQ, Watchmead
- MR ALAN CHARLES AYRES (3.25%)
- J. BAKER (3.25%)
- P. BACON (3.25%)
- SIKA AG (-%) Switzerland, Baar, 6340, Zugerstrasse 50
- Beneficial Owners
- Sika Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sarnafil Roof Assured Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ROOF ASSURED LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-25
- Letzte Einreichung: 2023-10-11
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SARNAFIL ROOF ASSURED LIMITED Firmenbeschreibung
- SARNAFIL ROOF ASSURED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02861078. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1993 registriert. SARNAFIL ROOF ASSURED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROOF ASSURED LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Site C erreicht werden.
Jetzt sichern SARNAFIL ROOF ASSURED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sarnafil Roof Assured Limited - Site C, Watchmead, Welwyn Garden City, Hertfordshire, Grossbritannien
- 1993-10-11
- 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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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-18) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-20) - AA
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accounts-with-accounts-type-micro-entity (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-04-25) - AA
-
confirmation-statement-with-no-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-14) - AD02
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-26) - AA
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termination-director-company-with-name (2013-11-06) - TM01
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change-sail-address-company-with-old-address (2013-10-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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appoint-person-director-company-with-name (2013-11-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-sail-address-company-with-old-address (2012-10-17) - AD02
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-03-13) - AA
keyboard_arrow_right 2011
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move-registers-to-registered-office-company (2011-10-26) - AD04
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-05-22) - 288b
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legacy (2009-05-27) - 288a
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termination-secretary-company-with-name (2009-10-20) - TM02
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change-sail-address-company (2009-11-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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move-registers-to-sail-company (2009-11-09) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
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legacy (2006-01-17) - 288b
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legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-06-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-12-19) - 363s
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363s
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legacy (2004-11-08) - 288b
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accounts-with-accounts-type-full (2004-09-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-07-21) - AA
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resolution (2003-02-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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accounts-with-accounts-type-full (2002-07-08) - AA
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resolution (2002-04-23) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-small (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-small (1999-04-08) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-06) - AA
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legacy (1997-12-11) - 363s
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legacy (1997-12-05) - 287
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legacy (1997-05-13) - 288b
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288a
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legacy (1996-10-16) - 288b
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legacy (1996-02-14) - 288
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legacy (1996-10-16) - 225
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legacy (1996-10-16) - 287
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certificate-change-of-name-company (1996-10-21) - CERTNM
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accounts-with-accounts-type-small (1996-12-20) - AA
keyboard_arrow_right 1995
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legacy (1995-06-16) - 88(2)R
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legacy (1995-06-16) - 287
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accounts-with-accounts-type-small (1995-08-10) - AA
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legacy (1995-09-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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memorandum-articles (1994-01-24) - MEM/ARTS
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legacy (1994-06-06) - 224
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legacy (1994-08-16) - 288
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legacy (1994-10-04) - 288
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legacy (1994-11-09) - 363s
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certificate-change-of-name-company (1994-01-11) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-10-18) - 288
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incorporation-company (1993-10-11) - NEWINC