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SENIOR GLASS SYSTEMS LIMITED - Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03135801
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside House
- Hopper Hill Road
- Scarborough
- YO11 3YS
- England Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, England UK
Management
- Geschäftsführung
- BRISTOW, Mark Grenville
- CASTLE, Rebecca
- Prokuristen
- CASTLE, Rebecca
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1995
- Alter der Firma 1995-12-08 28 Jahre
- SIC/NACE
- 23120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rebecca Castle
- Mr Mark Grenville Bristow
- Rebecca Castle
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2017-11-27
- Jahresmeldung
- Fälligkeit: 2023-12-11
- Letzte Einreichung: 2022-11-27
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SENIOR GLASS SYSTEMS LIMITED Firmenbeschreibung
- SENIOR GLASS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03135801. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1995 registriert. SENIOR GLASS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENIOR ALUMINIUM SYSTEMS (NORTH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2017.Die Firma kann schriftlich über Lakeside House erreicht werden.
Jetzt sichern SENIOR GLASS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Senior Glass Systems Limited - Lakeside House, Hopper Hill Road, Scarborough, YO11 3YS, Grossbritannien
- 1995-12-08
- 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 2023
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change-to-a-person-with-significant-control (2023-07-11) - PSC04
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change-to-a-person-with-significant-control (2023-07-12) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-12-23) - MR04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-18) - SH08
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-01-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-16) - AA
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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notification-of-a-person-with-significant-control (2018-01-02) - PSC02
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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accounts-with-accounts-type-full (2018-04-05) - AA
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notification-of-a-person-with-significant-control (2018-04-11) - PSC01
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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statement-of-companys-objects (2018-04-12) - CC04
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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capital-name-of-class-of-shares (2018-04-17) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-07) - AP03
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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accounts-with-accounts-type-full (2014-11-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-31) - MG01
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accounts-with-accounts-type-full (2012-01-05) - AA
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accounts-with-accounts-type-full (2012-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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change-person-secretary-company-with-change-date (2012-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-secretary-company-with-name (2011-08-19) - AP03
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legacy (2011-01-13) - MG01
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accounts-with-accounts-type-full (2011-04-01) - AA
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termination-secretary-company-with-name (2011-01-25) - TM02
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legacy (2011-09-14) - MG01
keyboard_arrow_right 2010
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legacy (2010-04-20) - MG02
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legacy (2010-08-27) - MG01
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termination-secretary-company-with-name (2010-03-23) - TM02
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appoint-person-secretary-company-with-name (2010-03-23) - AP03
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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legacy (2010-01-20) - MG01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-30) - SH01
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legacy (2009-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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certificate-change-of-name-company (2009-11-08) - CERTNM
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change-of-name-notice (2009-11-08) - CONNOT
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accounts-with-accounts-type-dormant (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 288b
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-21) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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legacy (2003-07-02) - 225
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legacy (2003-09-23) - 288b
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legacy (2003-12-07) - 288b
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legacy (2003-12-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 363s
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legacy (2001-11-14) - 287
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-medium (1999-11-03) - AA
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legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-12-22) - 363s
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legacy (1997-02-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 395
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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incorporation-company (1995-12-08) - NEWINC
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legacy (1995-12-21) - 287