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MAYERTON REFRACTORIES (EUROPE) LIMITED - Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03657058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Office 105 To 110 Regus, Central Boulevard
- Blythe Valley Business Park
- Solihull
- B90 8AG
- England Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, England UK
Management
- Geschäftsführung
- BECKMANN, Christopher Ken
- Prokuristen
- SMITH, David John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1998
- Alter der Firma 1998-10-27 25 Jahre
- SIC/NACE
- 46130
Eigentumsverhältnisse
- Beneficial Owners
- Mr Gavin Scott Ferguson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAYERTON REFRACTORIES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-27
- Jahresmeldung
- Fälligkeit: 2024-11-10
- Letzte Einreichung: 2023-10-27
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MAYERTON REFRACTORIES (EUROPE) LIMITED Firmenbeschreibung
- MAYERTON REFRACTORIES (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03657058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1998 registriert. MAYERTON REFRACTORIES (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAYERTON REFRACTORIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46130" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.10.2012.Die Firma kann schriftlich über Office 105 To 110 Regus, Central Boulevard erreicht werden.
Jetzt sichern MAYERTON REFRACTORIES (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mayerton Refractories (Europe) Limited - Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AG, Grossbritannien
- 1998-10-27
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-small (2023-10-30) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
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accounts-with-accounts-type-small (2022-03-29) - AA
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-small (2021-03-18) - AA
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change-account-reference-date-company-previous-shortened (2021-12-24) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-small (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-amended-with-accounts-type-small (2017-11-03) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-secretary-company-with-change-date (2012-12-05) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-26) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-10-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-amended-with-made-up-date (2008-11-10) - AAMD
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2008-01-23) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288b
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legacy (2007-07-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-26) - AA
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accounts-amended-with-made-up-date (2007-02-26) - AAMD
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-02-27) - 363a
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legacy (2006-12-22) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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accounts-with-accounts-type-full (2005-03-01) - AA
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legacy (2005-02-09) - 287
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 225
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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legacy (2004-10-27) - 225
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-03-06) - AA
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accounts-with-accounts-type-full (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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legacy (2001-11-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363a
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-05-18) - 288a
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certificate-change-of-name-company (2000-04-13) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-12-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 287
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legacy (1998-12-10) - 225
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legacy (1998-12-08) - 288b
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legacy (1998-12-08) - 288a
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incorporation-company (1998-10-27) - NEWINC