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BRETT FAIRLOP LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03336448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- BATE, Andrew John
- COGGAN, Ben
- HODGSON, James
- LONGLAND, Tom Mark
- MUTCH, Gregor John
- WOOD, Mark Thomas
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1997
- Alter der Firma 1997-03-19 27 Jahre
- SIC/NACE
- 08110
Eigentumsverhältnisse
- Beneficial Owners
- Brett Aggregates Limited
- Tarmac Aggregates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRETT LAFARGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
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BRETT FAIRLOP LIMITED Firmenbeschreibung
- BRETT FAIRLOP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03336448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1997 registriert. BRETT FAIRLOP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRETT LAFARGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
Jetzt sichern BRETT FAIRLOP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brett Fairlop Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-11-06) - CH04
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accounts-with-accounts-type-full (2015-08-10) - AA
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certificate-change-of-name-company (2015-08-03) - CERTNM
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change-of-name-notice (2015-08-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-15) - CH04
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termination-director-company-with-name (2013-10-08) - TM01
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change-corporate-secretary-company-with-change-date (2013-04-02) - CH04
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termination-director-company-with-name (2013-08-12) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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accounts-with-accounts-type-full (2012-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-01-05) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-02-18) - 288a
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legacy (2009-02-18) - 288b
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legacy (2009-04-01) - 288a
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appoint-person-director-company-with-name (2009-11-17) - AP01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-02-08) - 288b
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legacy (2008-11-27) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-04-12) - 363a
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legacy (2007-01-09) - 288c
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legacy (2007-01-03) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-03-21) - 363a
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legacy (2006-10-19) - 288c
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legacy (2006-07-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288a
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legacy (2005-09-15) - 288b
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legacy (2005-04-08) - 363a
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accounts-with-accounts-type-full (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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accounts-with-accounts-type-full (2004-01-12) - AA
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legacy (2004-03-27) - 363a
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legacy (2004-07-07) - 288b
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-09-30) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-12-11) - 288b
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legacy (2004-12-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-02) - 287
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legacy (2003-08-05) - 288a
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legacy (2003-07-24) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-06-17) - 288c
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legacy (2003-03-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-05-17) - 363a
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legacy (2002-05-17) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363a
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legacy (2001-08-30) - 288c
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certificate-change-of-name-company (2001-06-19) - CERTNM
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-07-18) - 288b
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legacy (2000-06-21) - 288a
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legacy (2000-04-04) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-03-30) - 363a
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legacy (1999-03-18) - 288a
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legacy (1999-03-18) - 288c
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legacy (1999-02-16) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-02) - 363a
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legacy (1998-07-03) - 287
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-04) - 287
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legacy (1997-07-04) - 288b
-
legacy (1997-07-04) - 288a
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resolution (1997-07-16) - RESOLUTIONS
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legacy (1997-08-18) - 287
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legacy (1997-08-18) - 88(2)R
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legacy (1997-08-18) - 288b
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legacy (1997-08-26) - 225
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legacy (1997-08-18) - 288a
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legacy (1997-08-22) - 288a
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incorporation-company (1997-03-19) - NEWINC
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-11-24) - 287
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legacy (1997-12-30) - 288c
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certificate-change-of-name-company (1997-03-19) - CERTNM