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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED - PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04883675
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 286 Brightside Lane
- Sheffield
- South Yorkshire
- S9 2RW PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW UK
Management
- Geschäftsführung
- BARKER, Gareth Keith
- BOND, David Alan
- DUGGINS, David Kenneth
- GRATTON, Lorna
- HAMMELL, Stephen
- MCNAUGHTON, Andrew James
- MUNDAY, Janice Margaret
- SMITH, Colin Peter
- Prokuristen
- SKELTON, Allan Geoffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.09.2003
- Alter der Firma 2003-09-01 20 Jahre
- SIC/NACE
- 24100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Secretary Of State For Defence Of Great Britain And Northern Ireland
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENCIL TOP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZDL0KIOWHDHM11
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED Firmenbeschreibung
- SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04883675. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.09.2003 registriert. SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENCIL TOP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "24100" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Po Box 286 Brightside Lane erreicht werden.
Jetzt sichern SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sheffield Forgemasters International Limited - PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW, Grossbritannien
- 2003-09-01
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC03
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capital-allotment-shares (2021-08-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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resolution (2021-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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memorandum-articles (2021-09-07) - MA
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confirmation-statement-with-updates (2021-09-15) - CS01
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change-account-reference-date-company-current-extended (2021-10-04) - AA01
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mortgage-satisfy-charge-full (2021-10-07) - MR04
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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accounts-with-accounts-type-group (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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confirmation-statement-with-updates (2020-09-18) - CS01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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confirmation-statement-with-updates (2019-09-11) - CS01
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accounts-with-accounts-type-group (2019-04-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-07) - TM02
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resolution (2018-07-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-group (2018-12-09) - AA
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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gazette-filings-brought-up-to-date (2016-01-27) - DISS40
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-group (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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accounts-with-accounts-type-group (2016-05-24) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-03-26) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-29) - AA
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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move-registers-to-registered-office-company (2010-09-28) - AD04
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change-person-secretary-company-with-change-date (2010-09-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 395
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accounts-with-accounts-type-group (2009-12-14) - AA
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accounts-with-accounts-type-group (2009-03-13) - AA
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move-registers-to-sail-company (2009-12-17) - AD03
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change-sail-address-company (2009-12-17) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-10-03) - 363a
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legacy (2008-09-24) - 395
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legacy (2008-06-16) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-08-14) - 169
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-09-27) - 363a
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memorandum-articles (2007-09-14) - MEM/ARTS
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-11-15) - 88(2)R
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legacy (2007-09-05) - 123
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-dormant (2006-05-17) - AA
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accounts-with-accounts-type-group (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
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certificate-change-of-name-company (2005-07-14) - CERTNM
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legacy (2005-07-15) - 225
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legacy (2005-07-15) - 287
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legacy (2005-07-15) - 288a
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legacy (2005-07-15) - 288b
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resolution (2005-07-18) - RESOLUTIONS
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memorandum-articles (2005-07-21) - MEM/ARTS
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auditors-resignation-company (2005-07-23) - AUD
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legacy (2005-09-27) - 395
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resolution (2005-10-05) - RESOLUTIONS
-
legacy (2005-10-05) - 123
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legacy (2005-10-05) - 88(2)R
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legacy (2005-10-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-25) - 225
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legacy (2004-09-07) - 288c
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-10) - 288b
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 287
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incorporation-company (2003-09-01) - NEWINC