-
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03283243
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Geschäftsführung
- LOWTON, Philip David
- MCFAULL, John
- OLIVER, Simon Charles
- RANDALL, Steven Dennis
- ROBERTS, Karen Dawn
- SUTHERLAND, Diane
- BES TRUSTEES PLC
- CARLIN, Claire Louise
- WRIGHT, Katie Louise
- Prokuristen
- HALL, Vikki
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1996
- Alter der Firma 1996-11-25 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Baxi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEWMOND PENSION TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2022-10-13
- Letzte Einreichung: 2021-09-29
-
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED Firmenbeschreibung
- BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03283243. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1996 registriert. BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWMOND PENSION TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Brooks House erreicht werden.
Jetzt sichern BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baxi Group And Newmond Pension Trustees Limited - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
- 1996-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAXI GROUP AND NEWMOND PENSION TRUSTEES 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 2021
-
termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
-
termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
-
confirmation-statement-with-no-updates (2021-09-29) - CS01
-
appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
-
accounts-with-accounts-type-dormant (2021-05-10) - AA
-
termination-director-company-with-name-termination-date (2021-03-22) - TM01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-03-21) - CH01
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
notification-of-a-person-with-significant-control (2019-10-23) - PSC02
-
confirmation-statement-with-no-updates (2019-09-11) - CS01
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
resolution (2018-02-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
-
accounts-with-accounts-type-dormant (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
second-filing-of-director-appointment-with-name (2018-05-02) - RP04AP01
-
termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
accounts-with-accounts-type-dormant (2017-07-19) - AA
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-06-28) - PSC09
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
-
accounts-with-accounts-type-dormant (2014-10-09) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
accounts-with-accounts-type-dormant (2013-05-03) - AA
keyboard_arrow_right 2012
-
resolution (2012-10-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
-
accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
accounts-with-accounts-type-dormant (2011-05-31) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-01-13) - CH03
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
accounts-with-accounts-type-dormant (2010-10-27) - AA
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
-
legacy (2009-05-13) - 288a
-
legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
accounts-with-accounts-type-dormant (2008-07-15) - AA
-
legacy (2008-06-30) - 288a
-
legacy (2008-06-03) - 288b
-
legacy (2008-04-25) - 287
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 363a
-
legacy (2007-11-07) - 288a
-
legacy (2007-11-05) - 288a
-
legacy (2007-10-29) - 288b
-
accounts-with-accounts-type-dormant (2007-06-18) - AA
-
legacy (2007-01-12) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-27) - 288c
-
accounts-with-accounts-type-dormant (2006-08-04) - AA
-
legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-19) - 363a
-
legacy (2005-10-28) - 288a
-
legacy (2005-10-18) - 288b
-
accounts-with-accounts-type-dormant (2005-10-11) - AA
-
legacy (2005-12-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363a
-
accounts-with-accounts-type-dormant (2004-10-12) - AA
-
legacy (2004-07-27) - 288c
-
legacy (2004-03-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-05-14) - 288a
-
legacy (2003-05-14) - 288b
-
legacy (2003-05-14) - 288c
-
accounts-with-accounts-type-dormant (2003-10-13) - AA
-
legacy (2003-12-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 363a
-
accounts-with-accounts-type-dormant (2002-10-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 288a
-
legacy (2001-12-19) - 288b
-
legacy (2001-12-07) - 363a
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-01-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288b
-
legacy (2000-03-17) - 288a
-
legacy (2000-05-02) - 288c
-
accounts-with-accounts-type-full (2000-12-10) - AA
-
legacy (2000-07-19) - 287
keyboard_arrow_right 1999
-
legacy (1999-05-16) - 288a
-
legacy (1999-12-24) - 363a
-
accounts-with-accounts-type-small (1999-12-01) - AA
-
resolution (1999-07-12) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 363a
-
accounts-with-accounts-type-full (1998-09-24) - AA
-
legacy (1998-05-15) - 288b
-
legacy (1998-01-16) - 287
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
resolution (1997-04-06) - RESOLUTIONS
-
legacy (1997-04-08) - 287
-
legacy (1997-04-08) - 288b
-
legacy (1997-04-08) - 288a
-
legacy (1997-04-17) - 288a
-
legacy (1997-10-03) - 225
-
legacy (1997-11-24) - 288a
-
legacy (1997-11-25) - 288a
-
legacy (1997-12-29) - 363a
-
legacy (1997-11-24) - 288b
keyboard_arrow_right 1996
-
incorporation-company (1996-11-25) - NEWINC