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BOUSTEAD INTERNATIONAL HEATERS LIMITED - Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03357945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Europa House Woodlands Court
- Albert Drive
- Burgess Hill
- West Sussex
- RH15 9TN Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN UK
Management
- Geschäftsführung
- CHAN, Shiok Faun
- CUMMINGS, Stuart James
- HALSTEAD, Peter John
- WONG, Fong Fui
- WONG, Yu Loon
- Prokuristen
- HOFFMAN, Susan Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1997
- Alter der Firma 1997-04-22 27 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOUSTEAD HEATERS INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002QRCQ5XP3BIC49
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-04-22
- Jahresmeldung
- Fälligkeit: 2022-05-06
- Letzte Einreichung: 2021-04-22
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BOUSTEAD INTERNATIONAL HEATERS LIMITED Firmenbeschreibung
- BOUSTEAD INTERNATIONAL HEATERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03357945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1997 registriert. BOUSTEAD INTERNATIONAL HEATERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOUSTEAD HEATERS INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über Europa House Woodlands Court erreicht werden.
Jetzt sichern BOUSTEAD INTERNATIONAL HEATERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boustead International Heaters Limited - Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, Grossbritannien
- 1997-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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notification-of-a-person-with-significant-control-statement (2019-12-05) - PSC08
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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confirmation-statement-with-updates (2017-04-24) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-22) - TM02
keyboard_arrow_right 2014
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miscellaneous (2014-01-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-11) - AA
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-08) - AA
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appoint-person-director-company-with-name (2011-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-04-25) - 123
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-group (2004-07-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-02) - 288a
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legacy (2003-05-02) - 363s
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legacy (2003-04-17) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-25) - AUD
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accounts-with-accounts-type-group (2002-07-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
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accounts-with-accounts-type-group (2001-10-10) - AA
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legacy (2001-01-28) - 288b
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-07) - AA
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-18) - AA
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legacy (1999-09-30) - 288b
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accounts-with-accounts-type-small (1999-06-11) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-09) - CERTNM
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legacy (1997-05-09) - 287
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legacy (1997-05-09) - 288b
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certificate-change-of-name-company (1997-06-26) - CERTNM
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incorporation-company (1997-04-22) - NEWINC
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legacy (1997-05-09) - 288a
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legacy (1997-07-29) - 288a
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resolution (1997-08-29) - RESOLUTIONS
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