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CENTRAL EUROPEAN AGGREGATES LIMITED - 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05146933
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6a Hall Annex Thorncliffe Park
- Chapeltown
- Sheffield
- S35 2PH
- England 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, England UK
Management
- Geschäftsführung
- BANAS, Anna
- GEORGIOU, Athina Isavella
- MELLORS, Keith Michael
- MILNE, Neil Morrison
- POURGOURAS, Andreas
- PYRGOU, Melina
- Prokuristen
- ALT SECRETARIAL LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2004
- Alter der Firma 2004-06-07 19 Jahre
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CENTRAL EUROPEAN AGGREGATES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
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CENTRAL EUROPEAN AGGREGATES LIMITED Firmenbeschreibung
- CENTRAL EUROPEAN AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05146933. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2004 registriert. CENTRAL EUROPEAN AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CENTRAL EUROPEAN AGGREGATES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über 6A Hall Annex Thorncliffe Park erreicht werden.
Jetzt sichern CENTRAL EUROPEAN AGGREGATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Central European Aggregates Limited - 6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, S35 2PH, Grossbritannien
- 2004-06-07
- 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 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-07-20) - AP04
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change-corporate-secretary-company-with-change-date (2023-07-20) - CH04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-10-04) - AA
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change-corporate-secretary-company-with-change-date (2021-03-01) - CH04
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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change-person-director-company-with-change-date (2021-01-19) - CH01
-
accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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change-person-director-company-with-change-date (2021-08-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-13) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-03-04) - MISC
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accounts-with-accounts-type-group (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-07) - RESOLUTIONS
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re-registration-memorandum-articles (2012-12-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2012-12-07) - CERT10
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reregistration-public-to-private-company (2012-12-07) - RR02
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accounts-with-accounts-type-group (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-27) - TM02
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termination-director-company-with-name (2010-05-19) - TM01
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appoint-corporate-secretary-company-with-name (2010-05-27) - AP04
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company (2010-02-11) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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legacy (2009-06-09) - 363a
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-25) - 363a
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legacy (2009-07-25) - 123
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legacy (2009-08-10) - 88(2)
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statement-of-affairs (2009-08-10) - SA
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accounts-with-accounts-type-group (2009-08-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 43(3)
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certificate-change-of-name-company (2008-07-04) - CERTNM
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legacy (2008-07-17) - 363a
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legacy (2008-01-28) - 363s
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auditors-statement (2008-07-25) - AUDS
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accounts-balance-sheet (2008-07-25) - BS
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certificate-re-registration-private-to-public-limited-company (2008-07-25) - CERT5
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resolution (2008-07-25) - RESOLUTIONS
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re-registration-memorandum-articles (2008-07-25) - MAR
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auditors-report (2008-07-25) - AUDR
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-12-29) - 288a
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legacy (2008-07-25) - 43(3)e
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-07-18) - 363s
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legacy (2006-03-22) - 88(2)O
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-02-03) - 225
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legacy (2005-07-12) - 363s
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resolution (2005-10-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 123
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legacy (2004-10-14) - 288b
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legacy (2004-10-14) - 287
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legacy (2004-10-14) - 288a
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incorporation-company (2004-06-07) - NEWINC