Tarmac Building Products Limited - Wolverhampton, WV1 1LH

Firmenprofil

TARMAC BUILDING PRODUCTS LIMITED - Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, Grossbritannien

Firmenprofil

Handelsregisternummer: 04026569

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Interchange 10; Railway Drive; Wolverhampton; WV1 1LH; United Kingdom

Management

Geschäftsführung: BROWNE, Bevan John; FLEETHAM, Paul; GREENWOOD, Jeremy Michael; JOEL, Mark Wilson; O'DRISCOLL, Johanna; RILEY, Martin Kenneth

Prokuristen: TARMAC SECRETARIES (UK) LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 04.07.2000

Alter der Firma

SIC/NACE: 23610

Eigentumsverhältnisse

Beneficial Owners: Tarmac Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: TARMAC BP LIMITED

Rechtsträger-Kennung (LEI): 213800Y373GIR92CWE10

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-07-04

Jahresmeldung

TARMAC BUILDING PRODUCTS LIMITED Firmenbeschreibung: TARMAC BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04026569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2000 registriert. TARMAC BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARMAC BP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "23610" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Interchange 10 erreicht werden.

Mehr Information

Jetzt sichern TARMAC BUILDING PRODUCTS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Tarmac Building Products Limited - Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TARMAC BUILDING PRODUCTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2019

confirmation-statement-with-no-updates (2019-01-28) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

appoint-person-director-company-with-name-date (2018-01-10) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-01-10) - TM01

In den Warenkorb
notification-of-a-person-with-significant-control (2018-01-24) - PSC02

In den Warenkorb
resolution (2018-12-20) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2018-10-06) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-01-24) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

accounts-with-accounts-type-full (2017-10-04) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2017-09-26) - AP01

In den Warenkorb
confirmation-statement-with-updates (2017-07-11) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

termination-director-company-with-name-termination-date (2016-02-01) - TM01

In den Warenkorb
auditors-resignation-limited-company (2016-02-11) - AA03

In den Warenkorb
termination-director-company-with-name-termination-date (2016-04-07) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2016-10-12) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01

In den Warenkorb
change-sail-address-company-with-new-address (2016-10-25) - AD02

In den Warenkorb
move-registers-to-sail-company-with-new-address (2016-10-25) - AD03

In den Warenkorb
termination-director-company-with-name-termination-date (2016-12-12) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

appoint-person-director-company-with-name-date (2015-05-22) - AP01

In den Warenkorb
appoint-corporate-secretary-company-with-name-date (2015-05-22) - AP04

In den Warenkorb
change-person-director-company-with-change-date (2015-07-20) - CH01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-05-22) - TM02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2015-11-13) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2015-11-13) - AP01

In den Warenkorb
change-corporate-secretary-company-with-change-date (2015-08-28) - CH04

In den Warenkorb
accounts-with-accounts-type-full (2015-11-03) - AA

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name-date (2014-04-11) - AP01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2014-04-11) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2014-04-11) - TM01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2014-04-11) - AP03

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2014-10-06) - AA

In den Warenkorb

Alle in den Warenkorb

2013

accounts-with-accounts-type-full (2013-09-23) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

In den Warenkorb
legacy (2013-01-15) - MG01

In den Warenkorb
legacy (2013-01-12) - MG01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-full (2012-09-26) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

appoint-person-director-company-with-name-date (2011-11-10) - AP01

In den Warenkorb
accounts-amended-with-accounts-type-full (2011-10-11) - AAMD

In den Warenkorb
accounts-with-made-up-date (2011-09-05) - AA

In den Warenkorb
termination-secretary-company-with-name (2011-04-04) - TM02

In den Warenkorb
appoint-person-secretary-company-with-name (2011-05-10) - AP03

In den Warenkorb
change-person-director-company-with-change-date (2011-07-27) - CH01

In den Warenkorb
termination-director-company-with-name-termination-date (2011-09-21) - TM01

In den Warenkorb
legacy (2011-08-18) - MG01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

appoint-person-director-company-with-name (2010-01-18) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2010-05-26) - AP01

In den Warenkorb
statement-of-companys-objects (2010-06-11) - CC04

In den Warenkorb
change-person-director-company-with-change-date (2010-08-04) - CH01

In den Warenkorb
termination-director-company-with-name (2010-04-26) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

In den Warenkorb
capital-allotment-shares (2010-08-12) - SH01

In den Warenkorb
accounts-with-made-up-date (2010-10-05) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2010-10-07) - CH03

In den Warenkorb
resolution (2010-06-11) - RESOLUTIONS

In den Warenkorb

Alle in den Warenkorb

2009

appoint-person-director-company-with-name (2009-12-24) - AP01

In den Warenkorb
accounts-with-made-up-date (2009-11-04) - AA

In den Warenkorb
certificate-change-of-name-company (2009-08-27) - CERTNM

In den Warenkorb
legacy (2009-08-17) - 363a

In den Warenkorb
certificate-change-of-name-company (2009-04-29) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2008

accounts-with-made-up-date (2008-10-29) - AA

In den Warenkorb
legacy (2008-08-04) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-07-18) - 363a

In den Warenkorb
accounts-with-made-up-date (2007-11-02) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-made-up-date (2006-11-05) - AA

In den Warenkorb
legacy (2006-07-11) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

certificate-change-of-name-company (2005-10-31) - CERTNM

In den Warenkorb
accounts-with-made-up-date (2005-10-05) - AA

In den Warenkorb
legacy (2005-09-01) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

accounts-with-made-up-date (2004-11-03) - AA

In den Warenkorb
legacy (2004-07-20) - 363a

In den Warenkorb

Alle in den Warenkorb

2003

accounts-with-made-up-date (2003-10-31) - AA

In den Warenkorb
legacy (2003-07-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-08-21) - 363a

In den Warenkorb
accounts-with-made-up-date (2002-03-22) - AA

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-04-13) - 288b

In den Warenkorb
legacy (2001-04-13) - 288a

In den Warenkorb
legacy (2001-08-01) - 363a

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-10-27) - 287

In den Warenkorb
legacy (2000-10-23) - 225

In den Warenkorb
legacy (2000-10-23) - 287

In den Warenkorb
legacy (2000-10-23) - 288a

In den Warenkorb
legacy (2000-10-23) - 288b

In den Warenkorb
legacy (2000-08-15) - 288b

In den Warenkorb
incorporation-company (2000-07-04) - NEWINC

In den Warenkorb

TARMAC BUILDING PRODUCTS LIMITED - Interchange 10, Railway Drive, Wolverhampton, WV1 1LH, Grossbritannien

TARMAC BUILDING PRODUCTS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2019

confirmation-statement-with-no-updates (2019-01-28) - CS01

keyboard_arrow_right 2018

appoint-person-director-company-with-name-date (2018-01-10) - AP01

termination-director-company-with-name-termination-date (2018-01-10) - TM01

notification-of-a-person-with-significant-control (2018-01-24) - PSC02

resolution (2018-12-20) - RESOLUTIONS

accounts-with-accounts-type-full (2018-10-06) - AA

confirmation-statement-with-no-updates (2018-01-24) - CS01

keyboard_arrow_right 2017

accounts-with-accounts-type-full (2017-10-04) - AA

appoint-person-director-company-with-name-date (2017-09-26) - AP01

confirmation-statement-with-updates (2017-07-11) - CS01

keyboard_arrow_right 2016

termination-director-company-with-name-termination-date (2016-02-01) - TM01

auditors-resignation-limited-company (2016-02-11) - AA03

termination-director-company-with-name-termination-date (2016-04-07) - TM01

accounts-with-accounts-type-full (2016-10-12) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01

change-sail-address-company-with-new-address (2016-10-25) - AD02

move-registers-to-sail-company-with-new-address (2016-10-25) - AD03

termination-director-company-with-name-termination-date (2016-12-12) - TM01

keyboard_arrow_right 2015

appoint-person-director-company-with-name-date (2015-05-22) - AP01

appoint-corporate-secretary-company-with-name-date (2015-05-22) - AP04

change-person-director-company-with-change-date (2015-07-20) - CH01

termination-secretary-company-with-name-termination-date (2015-05-22) - TM02

annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

termination-director-company-with-name-termination-date (2015-11-13) - TM01

appoint-person-director-company-with-name-date (2015-11-13) - AP01

change-corporate-secretary-company-with-change-date (2015-08-28) - CH04

accounts-with-accounts-type-full (2015-11-03) - AA

keyboard_arrow_right 2014

appoint-person-director-company-with-name-date (2014-04-11) - AP01

termination-secretary-company-with-name-termination-date (2014-04-11) - TM02

termination-director-company-with-name-termination-date (2014-04-11) - TM01

appoint-person-secretary-company-with-name-date (2014-04-11) - AP03

change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01

accounts-with-accounts-type-full (2014-10-06) - AA

keyboard_arrow_right 2013

accounts-with-accounts-type-full (2013-09-23) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

legacy (2013-01-15) - MG01

legacy (2013-01-12) - MG01

keyboard_arrow_right 2012

accounts-with-accounts-type-full (2012-09-26) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

keyboard_arrow_right 2011

appoint-person-director-company-with-name-date (2011-11-10) - AP01

accounts-amended-with-accounts-type-full (2011-10-11) - AAMD

accounts-with-made-up-date (2011-09-05) - AA

termination-secretary-company-with-name (2011-04-04) - TM02

appoint-person-secretary-company-with-name (2011-05-10) - AP03

change-person-director-company-with-change-date (2011-07-27) - CH01

termination-director-company-with-name-termination-date (2011-09-21) - TM01

legacy (2011-08-18) - MG01

annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

keyboard_arrow_right 2010

appoint-person-director-company-with-name (2010-01-18) - AP01

appoint-person-director-company-with-name (2010-05-26) - AP01

statement-of-companys-objects (2010-06-11) - CC04

change-person-director-company-with-change-date (2010-08-04) - CH01

termination-director-company-with-name (2010-04-26) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

capital-allotment-shares (2010-08-12) - SH01

accounts-with-made-up-date (2010-10-05) - AA

change-person-secretary-company-with-change-date (2010-10-07) - CH03

resolution (2010-06-11) - RESOLUTIONS

keyboard_arrow_right 2009

appoint-person-director-company-with-name (2009-12-24) - AP01

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