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BERTRANDT UK LIMITED - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03129107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor Black Country House
- Rounds Green Road
- Oldbury
- West Midlands
- B69 2DG
- England First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England UK
Management
- Geschäftsführung
- LUECKE, Michael
- MOSCH, Holger
- FROST, Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1995
- Alter der Firma 1995-11-22 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bertrandt Gmbh Koeln
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERTRANDT UK MIDLANDS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2022-12-06
- Letzte Einreichung: 2021-11-22
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BERTRANDT UK LIMITED Firmenbeschreibung
- BERTRANDT UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03129107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1995 registriert. BERTRANDT UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERTRANDT UK MIDLANDS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über First Floor Black Country House erreicht werden.
Jetzt sichern BERTRANDT UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bertrandt Uk Limited - First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, Grossbritannien
- 1995-11-22
- 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 2022
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accounts-with-accounts-type-full (2022-01-17) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-01-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-22) - AA
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
-
accounts-with-accounts-type-full (2015-03-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-13) - TM02
-
appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-12-11) - AA
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change-person-director-company-with-change-date (2012-12-11) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-secretary-company-with-change-date (2011-11-28) - CH03
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change-person-director-company-with-change-date (2011-11-28) - CH01
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accounts-with-accounts-type-full (2011-11-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
-
accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-11-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288b
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-08-16) - 288a
-
legacy (2005-04-22) - 287
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 395
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legacy (2004-12-16) - 363s
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auditors-resignation-company (2004-06-03) - AUD
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-01-26) - 363s
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legacy (2001-02-13) - 288b
-
legacy (2001-02-21) - 123
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legacy (2001-02-21) - 88(2)R
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
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legacy (2000-11-09) - 287
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accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-04-02) - 287
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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legacy (1998-06-29) - 123
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legacy (1998-06-29) - 288a
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legacy (1998-06-29) - 88(2)R
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certificate-change-of-name-company (1998-06-30) - CERTNM
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legacy (1998-12-30) - 363s
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resolution (1998-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-04-03) - 88(2)R
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legacy (1997-02-06) - 363s
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resolution (1997-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-07-20) - AA
keyboard_arrow_right 1996
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resolution (1996-11-07) - RESOLUTIONS
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resolution (1996-07-18) - RESOLUTIONS
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legacy (1996-02-18) - 287
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legacy (1996-02-18) - 288
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legacy (1996-07-18) - 224
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legacy (1996-07-18) - 325a
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legacy (1996-07-18) - 353a
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legacy (1996-11-07) - 123
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memorandum-articles (1996-11-07) - MEM/ARTS
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certificate-change-of-name-company (1996-02-21) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-11-22) - NEWINC