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ISLE OF WIGHT AGGREGATES LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04358278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Geschäftsführung
- COWDERY, Kurt
- RALPH, Sharon Louise
- REYNOLDS, Paul Andrew
- TUCK, Gordon John
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2002
- Alter der Firma 2002-01-22 22 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Trading Limited
- Cemex Uk Operations Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-22
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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ISLE OF WIGHT AGGREGATES LIMITED Firmenbeschreibung
- ISLE OF WIGHT AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04358278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.01.2013.Die Firma kann schriftlich über Ground Floor T3 Trinity Park erreicht werden.
Jetzt sichern ISLE OF WIGHT AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Isle Of Wight Aggregates Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, Grossbritannien
- 2002-01-22
- 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 2023
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change-to-a-person-with-significant-control (2023-05-30) - PSC05
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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change-person-director-company-with-change-date (2023-05-26) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-corporate-secretary-company-with-change-date (2022-09-08) - CH04
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-16) - TM02
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accounts-with-accounts-type-small (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-01-17) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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confirmation-statement-with-updates (2018-02-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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change-to-a-person-with-significant-control (2018-08-02) - PSC05
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accounts-with-accounts-type-small (2018-09-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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second-filing-of-director-appointment-with-name (2017-03-24) - RP04AP01
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change-person-director-company-with-change-date (2017-03-03) - CH01
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accounts-with-accounts-type-small (2017-09-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-03-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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termination-director-company-with-name (2012-12-07) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-14) - TM02
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-secretary-company-with-name (2011-10-14) - AP03
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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termination-secretary-company-with-name (2010-06-07) - TM02
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appoint-person-secretary-company-with-name (2010-06-07) - AP03
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-03-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-08-28) - 288a
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legacy (2008-07-01) - 287
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-03-28) - 288a
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legacy (2008-01-16) - 288b
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legacy (2008-01-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-02-20) - 288a
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legacy (2007-03-01) - 363a
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legacy (2007-06-12) - 288b
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legacy (2007-12-11) - 88(2)R
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 288c
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legacy (2005-02-21) - 288a
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legacy (2005-02-21) - 363s
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legacy (2005-03-04) - 225
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legacy (2005-04-06) - 225
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-20) - 288b
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-dormant (2004-03-26) - AA
keyboard_arrow_right 2003
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legacy (2003-07-20) - 288a
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legacy (2003-07-28) - 288c
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legacy (2003-07-08) - 288a
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288c
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incorporation-company (2002-01-22) - NEWINC