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ENVIRONMENTAL AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03450086
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- BUTTON, Ruth Sarah
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1997
- Alter der Firma 1997-10-15 26 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPIDSTAPLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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ENVIRONMENTAL AGGREGATES LIMITED Firmenbeschreibung
- ENVIRONMENTAL AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03450086. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1997 registriert. ENVIRONMENTAL AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPIDSTAPLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern ENVIRONMENTAL AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Environmental Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 1997-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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resolution (2023-04-27) - RESOLUTIONS
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legacy (2023-04-27) - SH20
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legacy (2023-04-27) - CAP-SS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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move-registers-to-sail-company-with-new-address (2022-09-14) - AD03
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-10) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-24) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-06) - TM01
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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appoint-person-director-company-with-name (2013-07-30) - AP01
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appoint-corporate-director-company-with-name (2013-07-30) - AP02
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appoint-corporate-secretary-company-with-name (2013-07-30) - AP04
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termination-secretary-company-with-name (2013-07-30) - TM02
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termination-secretary-company-with-name (2013-01-07) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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termination-director-company-with-name (2013-07-30) - TM01
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-corporate-director-company-with-change-date (2010-11-23) - CH02
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-dormant (2010-09-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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change-corporate-director-company-with-change-date (2009-10-27) - CH02
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legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 288b
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legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-dormant (2008-07-03) - AA
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legacy (2008-11-20) - 288b
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-04-15) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-03-16) - 225
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legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-11-01) - 363a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-08-14) - 288b
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legacy (2003-05-29) - 288b
-
legacy (2003-05-29) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-10-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-22) - 287
-
legacy (2001-05-22) - 288b
-
legacy (2001-10-29) - 363s
-
legacy (2001-09-06) - 288b
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-09-05) - 288a
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legacy (2000-11-03) - 363s
-
legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-09) - 288a
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legacy (1999-05-07) - 288b
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legacy (1999-11-02) - 288b
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legacy (1999-11-02) - 363s
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legacy (1999-11-16) - 288a
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accounts-with-accounts-type-full (1999-08-13) - AA
keyboard_arrow_right 1998
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resolution (1998-05-12) - RESOLUTIONS
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memorandum-articles (1998-05-12) - MEM/ARTS
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-05-26) - 288a
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legacy (1998-09-08) - 88(2)R
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legacy (1998-11-16) - 363s
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legacy (1998-05-15) - 123
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
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legacy (1997-11-06) - 287
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certificate-change-of-name-company (1997-11-05) - CERTNM
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legacy (1997-11-03) - 225
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incorporation-company (1997-10-15) - NEWINC