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BIRCH CHEMICALS LIMITED - Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03880774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Melton Ross Quarries
- Barnetby
- North Lincolnshire
- DN38 6AE Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE UK
Management
- Geschäftsführung
- FOSTER, Stephen William
- EMBLETON, Alexa Jayne
- FINCHER, Clenon
- FITZGERALD, Patrick Tallman
- HOGAN, Paul
- KIEFER, Mike
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1999
- Alter der Firma 1999-11-22 24 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Beneficial Owners
- Singleton Birch Limited
- Singleton Birch Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INNOVO CHEMICALS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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BIRCH CHEMICALS LIMITED Firmenbeschreibung
- BIRCH CHEMICALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03880774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1999 registriert. BIRCH CHEMICALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INNOVO CHEMICALS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Melton Ross Quarries erreicht werden.
Jetzt sichern BIRCH CHEMICALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birch Chemicals Limited - Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, Grossbritannien
- 1999-11-22
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-04) - TM01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-small (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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accounts-with-accounts-type-small (2022-12-12) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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change-person-secretary-company-with-change-date (2021-12-03) - CH03
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change-person-director-company-with-change-date (2021-12-03) - CH01
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accounts-with-accounts-type-small (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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mortgage-satisfy-charge-full (2021-08-27) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-small (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-small (2018-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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resolution (2018-07-22) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-07-04) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-04) - PSC09
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mortgage-satisfy-charge-full (2018-07-02) - MR04
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-small (2016-12-15) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-04) - AUD
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accounts-with-accounts-type-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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change-person-director-company-with-change-date (2013-07-31) - CH01
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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termination-director-company-with-name (2009-12-10) - TM01
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legacy (2009-11-03) - MG01
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legacy (2009-09-28) - 288a
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legacy (2009-09-27) - 287
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legacy (2009-09-25) - 288a
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legacy (2009-09-20) - 225
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accounts-with-accounts-type-total-exemption-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-20) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 287
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accounts-with-accounts-type-total-exemption-full (2004-10-27) - AA
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legacy (2004-12-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-10-31) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-01-20) - 88(2)R
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legacy (2001-01-21) - 288a
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legacy (2001-01-18) - 225
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legacy (2001-01-29) - 288a
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legacy (2001-02-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-06) - AA
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legacy (2001-11-30) - 363s
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legacy (2001-01-22) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-09) - CERTNM
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 88(2)R
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legacy (2000-02-24) - 88(2)R
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resolution (2000-09-26) - RESOLUTIONS
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legacy (2000-09-26) - 123
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certificate-change-of-name-company (2000-09-28) - CERTNM
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legacy (2000-07-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288a
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legacy (1999-11-26) - 288b
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incorporation-company (1999-11-22) - NEWINC