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HEADLAM (EUROPEAN) LIMITED - Gorsey Lane, Coleshill, Birmingham, B46 1JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05272085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gorsey Lane
- Coleshill
- Birmingham
- B46 1JU
- United Kingdom Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom UK
Management
- Geschäftsführung
- PAYNE, Christopher Richard
- PHILLIPS, Adam David
- Prokuristen
- HUGHES, Alison Jane Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.2004
- Alter der Firma 2004-10-28 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Headlam Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVER 2490 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-19
- Letzte Einreichung: 2023-09-05
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HEADLAM (EUROPEAN) LIMITED Firmenbeschreibung
- HEADLAM (EUROPEAN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05272085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2004 registriert. HEADLAM (EUROPEAN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2490 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Gorsey Lane erreicht werden.
Jetzt sichern HEADLAM (EUROPEAN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Headlam (European) Limited - Gorsey Lane, Coleshill, Birmingham, B46 1JU, Grossbritannien
- 2004-10-28
- 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
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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change-to-a-person-with-significant-control (2024-03-01) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-20) - AP03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-06) - CH01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-08) - TM02
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-04-08) - AP04
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appoint-person-secretary-company-with-name-date (2022-09-14) - AP03
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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change-person-director-company-with-change-date (2019-09-17) - CH01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
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appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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auditors-resignation-company (2014-11-11) - AUD
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miscellaneous (2014-10-24) - MISC
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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resolution (2011-08-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-full (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-01-21) - 225
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legacy (2005-11-14) - 363a
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legacy (2005-05-31) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-10-28) - NEWINC
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certificate-change-of-name-company (2004-11-18) - CERTNM
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resolution (2004-11-25) - RESOLUTIONS
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legacy (2004-11-25) - 287
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legacy (2004-11-25) - 288b
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legacy (2004-11-25) - 288a
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legacy (2004-12-14) - 288a
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legacy (2004-11-25) - 88(2)R