-
BMW MOTORSPORT LIMITED - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03114332
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- COMPANY SECRETARY
- Summit One
- Summit Avenue
- Farnborough
- Hampshire
- GU14 0FB COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Hampshire, GU14 0FB UK
Management
- Geschäftsführung
- SCHUSTER, Martin
- DREHER, Dirk, Dr
- KINDLER, Andreas
- Prokuristen
- JOHNSON, William Edwin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1995
- Alter der Firma 1995-10-16 28 Jahre
- SIC/NACE
- 30990
Eigentumsverhältnisse
- Beneficial Owners
- Bmw (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIRTRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2023-09-04
- Letzte Einreichung: 2022-08-21
-
BMW MOTORSPORT LIMITED Firmenbeschreibung
- BMW MOTORSPORT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03114332. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1995 registriert. BMW MOTORSPORT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIRTRADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Company Secretary erreicht werden.
Jetzt sichern BMW MOTORSPORT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmw Motorsport Limited - COMPANY SECRETARY, Summit One, Summit Avenue, Farnborough, Grossbritannien
- 1995-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BMW MOTORSPORT 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
-
accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
confirmation-statement-with-no-updates (2021-09-20) - CS01
-
appoint-person-director-company-with-name-date (2021-09-20) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-06) - TM01
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-21) - CS01
-
accounts-with-accounts-type-full (2019-04-12) - AA
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
-
accounts-with-accounts-type-full (2018-09-20) - AA
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
-
resolution (2017-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2017-10-17) - AA
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
accounts-with-accounts-type-dormant (2015-07-30) - AA
-
change-person-secretary-company-with-change-date (2015-01-19) - CH03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
accounts-with-accounts-type-dormant (2014-05-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-dormant (2012-05-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-dormant (2011-08-25) - AA
-
appoint-person-director-company-with-name (2011-06-30) - AP01
-
termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-03-01) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
accounts-with-accounts-type-dormant (2010-09-17) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-secretary-company-with-change-date (2009-10-07) - CH03
-
accounts-with-accounts-type-dormant (2009-08-13) - AA
-
legacy (2009-06-30) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
accounts-with-accounts-type-dormant (2008-12-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363a
-
legacy (2007-01-16) - 363a
-
accounts-with-accounts-type-dormant (2007-09-21) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288c
-
accounts-with-accounts-type-dormant (2006-08-14) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-02) - AA
-
legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 363s
-
resolution (2004-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2004-07-06) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-12-22) - AA
-
legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
-
legacy (2002-10-04) - 288a
-
legacy (2002-10-04) - 288b
-
auditors-resignation-company (2002-06-21) - AUD
-
accounts-with-accounts-type-full (2002-04-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 287
-
legacy (2001-04-13) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-04-13) - 288b
-
legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-27) - 363s
-
legacy (2000-04-11) - 288a
-
legacy (2000-03-17) - 288b
-
legacy (2000-02-23) - 288a
-
legacy (2000-02-23) - 288b
-
legacy (2000-02-22) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-27) - 363s
-
legacy (1999-07-20) - 288b
-
legacy (1999-08-08) - 288a
-
accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 287
-
legacy (1998-11-09) - 363s
-
accounts-with-accounts-type-full (1998-07-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
-
legacy (1997-11-03) - 363s
-
accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-08-15) - 244
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 325
-
legacy (1996-11-08) - 363s
-
legacy (1996-02-02) - 288
-
legacy (1996-01-03) - 288
keyboard_arrow_right 1995
-
resolution (1995-11-29) - RESOLUTIONS
-
legacy (1995-11-17) - 288
-
legacy (1995-11-29) - 224
-
certificate-change-of-name-company (1995-11-24) - CERTNM
-
legacy (1995-11-29) - 288
-
incorporation-company (1995-10-16) - NEWINC
-
legacy (1995-11-29) - 287
-
legacy (1995-11-29) - 123
-
legacy (1995-12-04) - 88(2)R
-
memorandum-articles (1995-12-13) - MEM/ARTS