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BOPARAN HOLDINGS LIMITED - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03558065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Park House Trinity Business Park
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Geschäftsführung
- BOPARAN, Baljinder Kaur
- BOPARAN, Ranjit Singh
- GREGORY, David St John Thomas
- KERS, Ronald Klaas Otto
- PENNYCOOK, Richard John
- RUSSO, Alejandro
- TOMKINSON, Craig Ashley
- Prokuristen
- GREENBURY, Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1998
- Alter der Firma 1998-05-05 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Boparan Midco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 2 SISTERS HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TGK6XXFA2TBO31
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-27
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2021-05-19
- Letzte Einreichung: 2020-05-05
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BOPARAN HOLDINGS LIMITED Firmenbeschreibung
- BOPARAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03558065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1998 registriert. BOPARAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2 SISTERS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über Trinity Park House Trinity Business Park erreicht werden.
Jetzt sichern BOPARAN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boparan Holdings Limited - Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, Grossbritannien
- 1998-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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accounts-with-accounts-type-group (2020-04-22) - AA
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-21) - AP03
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-group (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-group (2018-04-16) - AA
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change-person-director-company-with-change-date (2018-02-21) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-18) - AA
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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mortgage-satisfy-charge-full (2016-06-07) - MR04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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mortgage-satisfy-charge-full (2014-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-group (2014-04-23) - AA
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-05-03) - MG01
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capital-allotment-shares (2011-04-26) - SH01
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legacy (2011-05-11) - MG02
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capital-alter-shares-subdivision (2011-04-26) - SH02
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resolution (2011-03-31) - RESOLUTIONS
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legacy (2011-03-23) - MG01
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legacy (2011-03-18) - MG01
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legacy (2011-03-17) - MG04
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resolution (2011-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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accounts-with-accounts-type-group (2011-07-01) - AA
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termination-secretary-company-with-name (2011-07-18) - TM02
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termination-director-company-with-name (2011-07-18) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-08-11) - TM01
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legacy (2011-03-15) - MG01
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memorandum-articles (2011-02-28) - MEM/ARTS
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resolution (2011-02-28) - RESOLUTIONS
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memorandum-articles (2011-01-27) - MEM/ARTS
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resolution (2011-01-27) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-group (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 363a
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legacy (2009-09-29) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-group (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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accounts-with-accounts-type-group (2008-09-18) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-02-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-06-03) - 363s
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-group (2007-11-26) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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legacy (2006-03-14) - 288a
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-08) - 395
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legacy (2005-10-06) - 363s
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legacy (2005-12-07) - 288a
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accounts-with-accounts-type-group (2005-11-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
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legacy (2004-05-14) - 288c
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legacy (2004-02-13) - 288a
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legacy (2004-02-13) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 363s
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accounts-with-accounts-type-group (2002-06-26) - AA
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legacy (2002-12-23) - 288b
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legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288b
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-06-07) - 123
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-09-22) - 363s
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legacy (2000-11-14) - 395
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legacy (2000-11-23) - 395
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legacy (2000-06-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 288b
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legacy (1999-06-28) - 363s
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certificate-change-of-name-company (1999-07-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-07-20) - 287
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legacy (1998-07-20) - 288b
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legacy (1998-07-20) - 288a
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legacy (1998-07-20) - 225
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incorporation-company (1998-05-05) - NEWINC