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LANGLEY WATERPROOFING SYSTEMS LIMITED - Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03727617
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Langley House Lamport Drive
- Heartlands Business Park
- Daventry
- Northamptonshire
- NN11 8YH Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH UK
Management
- Geschäftsführung
- KERR, Thomas Andrew
- SILVESTRI, Antonio
- WILLIAMS, Roger Neil
- WINCOTT, Dean William
- Prokuristen
- HP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Alter der Firma 1999-03-05 25 Jahre
- SIC/NACE
- 43910
Eigentumsverhältnisse
- Beneficial Owners
- Mr Antonio Silvestri
- -
- Langley Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENIVOB 30 LIMITED
- Rechtsträger-Kennung (LEI)
- 984500609ERB11B97885
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-21
- Letzte Einreichung: 2023-03-07
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LANGLEY WATERPROOFING SYSTEMS LIMITED Firmenbeschreibung
- LANGLEY WATERPROOFING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03727617. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1999 registriert. LANGLEY WATERPROOFING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENIVOB 30 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43910" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über Langley House Lamport Drive erreicht werden.
Jetzt sichern LANGLEY WATERPROOFING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Langley Waterproofing Systems Limited - Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, Grossbritannien
- 1999-03-05
- 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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appoint-corporate-secretary-company-with-name-date (2023-09-12) - AP04
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-10) - TM02
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change-sail-address-company-with-new-address (2023-08-17) - AD02
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notification-of-a-person-with-significant-control (2023-08-24) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-24) - PSC07
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move-registers-to-sail-company-with-new-address (2023-08-18) - AD03
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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accounts-with-accounts-type-full (2022-09-06) - AA
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mortgage-satisfy-charge-full (2022-05-03) - MR04
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-05-12) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-07) - AUD
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-full (2019-05-09) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-04-24) - AA03
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-13) - AP03
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-09-07) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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accounts-with-accounts-type-medium (2015-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
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resolution (2014-02-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
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appoint-person-director-company-with-name (2014-06-26) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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mortgage-satisfy-charge-full (2013-06-11) - MR04
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change-account-reference-date-company-current-extended (2013-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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change-person-director-company-with-change-date (2013-04-10) - CH01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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miscellaneous (2012-10-25) - MISC
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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change-account-reference-date-company-previous-shortened (2012-07-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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accounts-with-accounts-type-full (2012-02-23) - AA
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change-person-director-company-with-change-date (2012-03-20) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-person-director-company-with-change-date (2011-04-01) - CH01
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legacy (2011-08-04) - MG02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-small (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-medium (2008-04-11) - AA
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accounts-with-accounts-type-small (2008-11-27) - AA
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legacy (2008-12-12) - 395
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legacy (2008-12-16) - 288b
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-13) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-03-30) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-05-31) - AUD
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-03-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-03-29) - 363s
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legacy (2005-09-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-25) - 123
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-01-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-20) - AA
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legacy (2002-03-15) - 363s
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accounts-with-accounts-type-small (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-20) - 287
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legacy (2000-02-23) - 225
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legacy (2000-06-09) - 287
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legacy (2000-06-12) - 363s
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legacy (2000-06-09) - 288a
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accounts-with-accounts-type-small (2000-12-04) - AA
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legacy (2000-06-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-30) - 88(2)R
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-10-12) - 288b
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legacy (1999-10-12) - 288a
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certificate-change-of-name-company (1999-10-11) - CERTNM
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incorporation-company (1999-03-05) - NEWINC