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THE SPECIALIST WATERPROOFING GROUP LIMITED - 1b Mount Grace Drive, Poole, BH14 8NB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04246517
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1b Mount Grace Drive
- Poole
- BH14 8NB
- England 1b Mount Grace Drive, Poole, BH14 8NB, England UK
Management
- Geschäftsführung
- ADAMS, Steven
- FERRI, Anthony James
- HARRISON, Neil
- JONES, Matthew Anthony Francis
- KANE, Matthew
- KERSHAW, Nicholas
- KOSCHITZKY, Hartley Michael
- LAWTHER, Anthony
- MAGINNIS, David Patrick
- MELLING, Keith
- TURNER, Neil
- VIRGIN, Lee
- Prokuristen
- TCSS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2001
- Alter der Firma 2001-07-05 22 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- Iko Holdings Plc
- Iko Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMSARD 2355 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2022-07-19
- Letzte Einreichung: 2021-07-05
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THE SPECIALIST WATERPROOFING GROUP LIMITED Firmenbeschreibung
- THE SPECIALIST WATERPROOFING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04246517. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2001 registriert. THE SPECIALIST WATERPROOFING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 2355 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über 1B Mount Grace Drive erreicht werden.
Jetzt sichern THE SPECIALIST WATERPROOFING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Specialist Waterproofing Group Limited - 1b Mount Grace Drive, Poole, BH14 8NB, England, Grossbritannien
- 2001-07-05
- 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 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-11) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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confirmation-statement-with-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-24) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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miscellaneous (2014-07-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-11) - AA
-
change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2012-09-03) - CH04
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accounts-with-accounts-type-full (2012-07-24) - AA
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termination-director-company-with-name (2012-04-20) - TM01
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resolution (2012-01-05) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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change-person-director-company-with-change-date (2010-08-03) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-01-15) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-07-08) - 363a
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legacy (2008-12-19) - 287
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 287
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legacy (2007-07-10) - 353
-
legacy (2007-07-10) - 190
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accounts-with-accounts-type-full (2007-03-21) - AA
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288c
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-08-17) - 363a
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legacy (2005-08-17) - 190
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legacy (2005-08-17) - 353
-
legacy (2005-08-17) - 287
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legacy (2005-08-15) - 288c
-
legacy (2005-01-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 288c
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legacy (2004-01-13) - 288b
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legacy (2004-08-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363s
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legacy (2003-08-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 287
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legacy (2002-10-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-12) - 225
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legacy (2001-11-12) - 287
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
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legacy (2001-11-13) - 288a
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legacy (2001-11-27) - 288a
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incorporation-company (2001-07-05) - NEWINC
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legacy (2001-11-27) - 288b
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resolution (2001-11-30) - RESOLUTIONS
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legacy (2001-12-13) - 88(2)R
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memorandum-articles (2001-11-23) - MEM/ARTS
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certificate-change-of-name-company (2001-11-09) - CERTNM