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BEESAIL LIMITED - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04771514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fore 1, Fore Business Park Huskisson Way, Stratford Road
- Shirley
- Solihull
- B90 4SS
- England Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England UK
Management
- Geschäftsführung
- POWELL, Lynne
- WORTH, Richard
- Prokuristen
- BANIS, Lynn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2003
- Alter der Firma 2003-05-20 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- United Technologies Corporation
- Raytheon Technologies Corporation
- Raytheon Technologies Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO. 2057) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JO7TRXVWWD6T91
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-20
- Jahresmeldung
- Fälligkeit: 2022-06-03
- Letzte Einreichung: 2021-05-20
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BEESAIL LIMITED Firmenbeschreibung
- BEESAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04771514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2003 registriert. BEESAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2057) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.05.2012.Die Firma kann schriftlich über Fore 1, Fore Business Park Huskisson Way, Stratford Road erreicht werden.
Jetzt sichern BEESAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beesail Limited - Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, Grossbritannien
- 2003-05-20
- 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-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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accounts-amended-with-accounts-type-full (2021-07-28) - AAMD
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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change-to-a-person-with-significant-control (2020-05-21) - PSC05
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-dormant (2019-06-21) - AAMD
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accounts-with-accounts-type-dormant (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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legacy (2019-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-27) - SH19
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legacy (2019-09-27) - CAP-SS
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resolution (2019-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-31) - AA
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
-
appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-02-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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termination-secretary-company-with-name (2014-01-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-02-08) - CH01
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change-person-director-company-with-change-date (2013-11-27) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-16) - AP01
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termination-secretary-company-with-name (2010-01-16) - TM02
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appoint-person-secretary-company-with-name (2010-01-16) - AP03
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termination-director-company-with-name (2010-01-16) - TM01
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change-person-director-company-with-change-date (2010-01-16) - CH01
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accounts-with-accounts-type-dormant (2010-07-05) - AA
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move-registers-to-sail-company (2010-01-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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change-sail-address-company (2010-01-16) - AD02
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288a
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-06-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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legacy (2008-11-12) - 123
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-06-05) - 288c
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legacy (2008-04-24) - 288b
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resolution (2008-11-12) - RESOLUTIONS
keyboard_arrow_right 2007
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statement-of-affairs (2007-07-06) - SA
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legacy (2007-06-18) - 363s
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legacy (2007-07-06) - 88(2)R
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legacy (2007-06-18) - 353a
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legacy (2007-03-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-05-26) - 363s
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legacy (2006-03-06) - 353
-
legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363a
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legacy (2005-06-13) - 353
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accounts-with-accounts-type-group (2005-02-05) - AA
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legacy (2005-11-01) - 244
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legacy (2005-08-24) - 288a
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legacy (2005-08-24) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 244
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legacy (2004-07-15) - 363a
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legacy (2004-06-25) - 225
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legacy (2004-03-10) - 288b
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legacy (2004-01-23) - 287
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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legacy (2003-07-31) - 88(3)
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legacy (2003-07-31) - 88(2)R
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memorandum-articles (2003-07-25) - MEM/ARTS
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legacy (2003-07-25) - 123
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-07-24) - 288a
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legacy (2003-07-24) - 288b
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certificate-change-of-name-company (2003-07-11) - CERTNM
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incorporation-company (2003-05-20) - NEWINC
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legacy (2003-08-19) - 88(2)R
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legacy (2003-12-17) - 288a