• UK

  • DEMMA CONTROLS LIMITED - The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, Grossbritannien

Firmenprofil

Handelsregisternummer
02927492
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Pavillion South Drive
Coleshill
Birmingham
B46 1DL
England
The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, England UK

Management

Geschäftsführung
DAVID PATRICK CONNELL
GARY ANTHONY POULTON
KAREN YVONNE POULTON
Prokuristen
KAREN YVONNE POULTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.05.1994
Alter der Firma
1994-05-10 30 Jahre
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Gary Anthony Poulton

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-10-31
Letzte Einreichung: 2017-01-31
lezte Bilanzhinterlegung
2012-04-27

DEMMA CONTROLS LIMITED Firmenbeschreibung

DEMMA CONTROLS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02927492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über The Pavillion South Drive erreicht werden.
Mehr Information

Jetzt sichern DEMMA CONTROLS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Demma Controls Limited - The Pavillion South Drive, Coleshill, Birmingham, B46 1DL, Grossbritannien

1994-05-10 30 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 27/04/18, WITH UPDATES (2018-05-11) - CS01

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  • CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES (2017-05-03) - CS01

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  • 31/01/17 TOTAL EXEMPTION FULL (2017-10-02) - AA

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  • 27/04/16 FULL LIST (2016-05-03) - AR01

    In den Warenkorb
     

  • 31/01/16 TOTAL EXEMPTION SMALL (2016-10-27) - AA

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  • 31/01/15 TOTAL EXEMPTION SMALL (2015-10-12) - AA

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  • 27/04/15 FULL LIST (2015-05-07) - AR01

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  • 31/01/14 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • 27/04/14 FULL LIST (2014-04-28) - AR01

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  • 31/01/13 TOTAL EXEMPTION SMALL (2013-08-27) - AA

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  • 27/04/13 FULL LIST (2013-06-11) - AR01

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  • 31/01/12 TOTAL EXEMPTION SMALL (2012-08-22) - AA

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  • 27/04/12 FULL LIST (2012-04-30) - AR01

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  • 31/01/11 TOTAL EXEMPTION SMALL (2011-10-17) - AA

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  • 27/04/11 FULL LIST (2011-04-27) - AR01

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  • 27/04/10 FULL LIST (2010-05-06) - AR01

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  • 31/01/10 TOTAL EXEMPTION SMALL (2010-09-21) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY POULTON / 20/10/2009 (2009-10-20) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN POULTON / 20/10/2009 (2009-10-20) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CONNELL / 20/10/2009 (2009-10-20) - CH01

    In den Warenkorb
     

  • 31/01/09 TOTAL EXEMPTION SMALL (2009-07-07) - AA

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  • RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN POULTON / 20/10/2009 (2009-10-20) - CH01

    In den Warenkorb
     

  • 31/01/08 TOTAL EXEMPTION SMALL (2008-06-24) - AA

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  • RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS (2008-05-08) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-07-11) - AA

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  • RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS (2007-05-23) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 (2006-08-07) - AA

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  • RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS (2006-05-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-09-29) - AA

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  • RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS (2005-05-04) - 363s

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  • RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-09-27) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-10-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS (2003-05-08) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-09-20) - AA

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  • REGISTERED OFFICE CHANGED ON 17/09/02 FROM: (2002-09-17) - 287

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  • RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS (2002-04-25) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-09-11) - AA

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  • RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-12-06) - AAMD

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-09-28) - AA

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  • RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-16) - AA

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  • NEW DIRECTOR APPOINTED (1999-06-03) - 288a

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  • RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS (1999-05-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-12-09) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 (1999-11-03) - 225

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  • RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS (1998-05-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-27) - AA

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  • RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS (1997-06-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-04-16) - AA

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  • RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1996-03-11) - AA

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  • RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS (1995-06-22) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1994-08-07) - 224

  • AD 10/05/94--------- (1994-07-04) - 88(2)R

  • REGISTERED OFFICE CHANGED ON 04/07/94 FROM: (1994-07-04) - 287

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-06-17) - 288

  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-15) - 288

  • INCORPORATION DOCUMENTS (1994-05-10) - NEWINC

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