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BRAKE BROS HOLDING I LIMITED - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04465140
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Enterprise House
- Eureka Business Park
- Ashford
- Kent
- TN25 4AG Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG UK
Management
- Geschäftsführung
- BALL, Michael David
- KARNA, Ajoy Hari
- WHIBLEY, Sarah Leanne
- Prokuristen
- WHIBLEY, Sarah Leanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.06.2002
- Gelöscht am:
- 2022-06-21
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cucina Acquisition (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CDRP PARENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-19
- Jahresmeldung
- Fälligkeit: 2021-07-03
- Letzte Einreichung: 2020-06-19
✓
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BRAKE BROS HOLDING I LIMITED Firmenbeschreibung
- BRAKE BROS HOLDING I LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04465140. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.06.2002 registriert. BRAKE BROS HOLDING I LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CDRP PARENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.06.2012.Die Firma kann schriftlich über Enterprise House erreicht werden.
Jetzt sichern BRAKE BROS HOLDING I LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brake Bros Holding I Limited - Enterprise House, Eureka Business Park, Ashford, Kent, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRAKE BROS HOLDING I LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04465140#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04465140#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04465140#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2020-06-29) - RP04CS01
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accounts-with-accounts-type-full (2020-04-07) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-23) - CH01
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accounts-with-accounts-type-full (2019-04-01) - AA
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change-person-director-company-with-change-date (2019-01-15) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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change-person-director-company-with-change-date (2017-04-10) - CH01
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change-account-reference-date-company-current-extended (2017-01-27) - AA01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-08-11) - AA
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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miscellaneous (2014-09-02) - MISC
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-made-up-date (2013-07-16) - AA
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-made-up-date (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-13) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-01-30) - 288c
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accounts-with-made-up-date (2009-06-15) - AA
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legacy (2009-06-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-10) - 88(2)R
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legacy (2006-11-17) - 169
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legacy (2006-09-13) - 169
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legacy (2006-01-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-04) - 169
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legacy (2005-05-18) - 88(2)R
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legacy (2005-03-04) - 288b
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legacy (2005-03-03) - 169
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legacy (2005-08-25) - 169
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legacy (2005-10-06) - 169
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legacy (2005-10-06) - 288a
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legacy (2005-07-22) - 363a
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legacy (2005-06-03) - 288c
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keyboard_arrow_right 2004
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resolution (2004-08-20) - RESOLUTIONS
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legacy (2004-08-09) - 169
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legacy (2004-07-15) - 88(2)R
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legacy (2004-05-25) - 88(2)R
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legacy (2004-05-06) - 169
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legacy (2004-12-17) - 288b
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legacy (2004-09-28) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-08) - 88(2)R
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legacy (2003-03-05) - 288a
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legacy (2003-04-13) - 288a
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legacy (2003-04-05) - 225
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legacy (2003-04-13) - 288b
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resolution (2003-06-02) - RESOLUTIONS
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legacy (2003-02-25) - 288b
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legacy (2003-01-20) - 288a
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legacy (2003-02-03) - 288a
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legacy (2003-01-23) - 288a
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legacy (2003-01-20) - 288b
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legacy (2003-01-16) - 288a
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legacy (2003-01-03) - 288a
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resolution (2003-06-11) - RESOLUTIONS
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legacy (2003-09-12) - 169
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legacy (2003-11-27) - 88(2)R
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legacy (2003-10-21) - 288b
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legacy (2003-10-16) - 288a
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legacy (2003-10-09) - 88(2)R
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legacy (2003-10-08) - 288a
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legacy (2003-09-04) - 88(2)R
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legacy (2003-08-29) - 88(2)R
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legacy (2003-07-23) - 363a
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legacy (2003-07-17) - 288b
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accounts-with-accounts-type-group (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 123
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resolution (2002-07-10) - RESOLUTIONS
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legacy (2002-07-10) - 288b
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legacy (2002-07-10) - 287
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incorporation-company (2002-06-19) - NEWINC
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legacy (2002-08-15) - 88(2)R
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certificate-change-of-name-company (2002-09-13) - CERTNM
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legacy (2002-09-17) - 88(2)O
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legacy (2002-10-22) - 287
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legacy (2002-10-22) - 288a
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legacy (2002-11-06) - 288b
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resolution (2002-12-04) - RESOLUTIONS
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legacy (2002-07-10) - 88(2)R
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certificate-change-of-name-company (2002-07-10) - CERTNM
