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BIRCHWOOD CONCRETE PRODUCTS LIMITED - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04020862
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hanson House
- 14 Castle Hill
- Maidenhead
- SL6 4JJ Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- WENDT, Carsten Matthias, Dr
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.2000
- Alter der Firma 2000-06-23 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Hanson Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACRAMAN (222) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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BIRCHWOOD CONCRETE PRODUCTS LIMITED Firmenbeschreibung
- BIRCHWOOD CONCRETE PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04020862. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.2000 registriert. BIRCHWOOD CONCRETE PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACRAMAN (222) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Hanson House erreicht werden.
Jetzt sichern BIRCHWOOD CONCRETE PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birchwood Concrete Products Limited - Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, Grossbritannien
- 2000-06-23
- 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 2021
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confirmation-statement-with-updates (2021-03-01) - CS01
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accounts-with-accounts-type-full (2021-07-22) - AA
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-small (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-09-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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termination-director-company-with-name-termination-date (2013-09-19) - TM01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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resolution (2013-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-12-23) - AP01
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appoint-person-director-company-with-name-date (2013-11-06) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-01-31) - TM01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-06) - CH01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-dormant (2009-09-05) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-07-31) - 288a
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legacy (2008-09-24) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-07-24) - 287
-
legacy (2008-07-25) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-05-06) - 288c
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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legacy (2007-06-20) - 288b
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legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-09-22) - 88(2)R
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legacy (2007-02-06) - 288c
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legacy (2007-12-30) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363a
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-dormant (2005-09-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-04-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-dormant (2003-01-22) - AA
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legacy (2003-04-11) - 363s
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legacy (2003-07-01) - 288b
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legacy (2003-07-30) - 288b
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legacy (2003-08-01) - 288a
-
legacy (2003-08-07) - 288a
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legacy (2003-08-08) - 288a
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legacy (2003-08-04) - 287
keyboard_arrow_right 2002
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resolution (2002-06-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-05-07) - AA
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legacy (2002-04-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-03) - 363s
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accounts-with-accounts-type-dormant (2001-06-14) - AA
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legacy (2001-04-27) - 225
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 287
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legacy (2000-08-29) - 288a
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certificate-change-of-name-company (2000-08-08) - CERTNM
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legacy (2000-12-07) - 288b
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legacy (2000-12-12) - 288a
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incorporation-company (2000-06-23) - NEWINC