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WINDOW FABRICATION & FIXING SUPPLIES LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03440991
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Queen Anne's Gate
- London
- SW1H 9BU 29 Queen Anne's Gate, London, SW1H 9BU UK
Management
- Geschäftsführung
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Prokuristen
- EBONSTONE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1997
- Alter der Firma 1997-09-29 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Era Home Security Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORAY 1051 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2023-10-18
- Letzte Einreichung: 2022-10-04
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WINDOW FABRICATION & FIXING SUPPLIES LIMITED Firmenbeschreibung
- WINDOW FABRICATION & FIXING SUPPLIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03440991. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.09.1997 registriert. WINDOW FABRICATION & FIXING SUPPLIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORAY 1051 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über 29 Queen Anne's Gate erreicht werden.
Jetzt sichern WINDOW FABRICATION & FIXING SUPPLIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Window Fabrication & Fixing Supplies Limited - 29 Queen Anne's Gate, London, SW1H 9BU, Grossbritannien
- 1997-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-dormant (2019-04-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-secretary-company-with-change-date (2015-01-27) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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accounts-with-accounts-type-full (2014-06-12) - AA
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
keyboard_arrow_right 2013
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resolution (2013-05-16) - RESOLUTIONS
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statement-of-companys-objects (2013-05-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-full (2013-09-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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accounts-with-accounts-type-full (2012-02-14) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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auditors-resignation-company (2012-08-09) - AUD
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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termination-director-company-with-name (2012-08-10) - TM01
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change-account-reference-date-company-current-shortened (2012-08-09) - AA01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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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 (2012-09-25) - AR01
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termination-secretary-company-with-name (2012-08-10) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-11) - RP04
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-08-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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capital-cancellation-shares (2010-08-10) - SH06
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accounts-with-accounts-type-full (2010-11-23) - AA
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appoint-person-director-company-with-name (2010-12-02) - AP01
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resolution (2010-08-10) - RESOLUTIONS
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termination-director-company-with-name (2010-11-15) - TM01
keyboard_arrow_right 2009
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-09-21) - 288c
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accounts-with-accounts-type-full (2009-10-19) - AA
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resolution (2009-11-27) - RESOLUTIONS
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-full (2008-10-13) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288c
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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accounts-with-accounts-type-full (2006-11-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-09-22) - 363s
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legacy (2005-04-20) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-09-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-10-03) - 363s
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legacy (2001-03-05) - 395
keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-01-24) - 287
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memorandum-articles (2000-03-07) - MEM/ARTS
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-01-11) - 288a
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-07-25) - 155(6)a
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legacy (2000-07-25) - 123
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auditors-resignation-company (2000-07-25) - AUD
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legacy (2000-08-04) - 88(2)R
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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legacy (1999-08-18) - 288b
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-07-06) - 288a
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resolution (1999-05-18) - RESOLUTIONS
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memorandum-articles (1999-03-02) - MEM/ARTS
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legacy (1999-02-08) - 288a
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legacy (1999-01-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-25) - 363s
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miscellaneous (1998-05-07) - MISC
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-28) - CERTNM
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resolution (1997-12-02) - RESOLUTIONS
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legacy (1997-12-03) - 395
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legacy (1997-12-11) - 288a
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incorporation-company (1997-09-29) - NEWINC
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 287
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legacy (1997-12-11) - 225
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legacy (1997-12-11) - 88(2)R
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legacy (1997-12-11) - 123
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legacy (1997-12-11) - 122
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memorandum-articles (1997-12-11) - MEM/ARTS