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HARDIDE PLC - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05344714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Longlands Road
- Bicester
- Oxfordshire
- OX26 5AH
- England 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, England UK
Management
- Geschäftsführung
- BOYCE, Andrew Richard
- RICE, Timothy Julian
- ZHUK, Yuri Nikolaevich, Dr
- HALLAM, Simon Andrew
- MAGSON, Andrew
- HAMBLIN, Matthew Roger
- PAUL, Stephen John
- Prokuristen
- HALLAM, Simon Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.01.2005
- Alter der Firma 2005-01-27 19 Jahre
- SIC/NACE
- 25610
Eigentumsverhältnisse
- Anteilseigner
- MR CHARLES EDWARD IRVING-SWIFT (0.27%)
- MR PETER DAVENPORT (5.30%)
- MR ROBERT GODDARD (6.16%)
- MR TIM SIMPKIN (4.00%)
- MR YURI ZHUCK (6.09%)
- BADENOCH A & ASSOCIATES (11.40%) null,null,null,null,null,null,null
- MR PETER LOBBENBERG (3.92%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (14.13%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- WSC RICHARDS OBE (3.70%) null,null,null,null,null,null,null
- UNICORN AIM VCT PLC (5.80%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR ANDREW RICHARD BOYCE (NG%)
- MR TIMOTHY JULIAN RICE (0.29%)
- CANACCORD GENUITY WEALTH LIMITED (0.83%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR PHILIP KIRKHAM (1.35%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hardide PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARDIDE COATINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800HLAUIIFKMU5G89
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2013-01-27
- Jahresmeldung
- Fälligkeit: 2025-02-10
- Letzte Einreichung: 2024-01-27
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HARDIDE PLC Firmenbeschreibung
- HARDIDE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05344714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.2005 registriert. HARDIDE PLC hat Ihre Tätigkeit zuvor unter dem Namen HARDIDE COATINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25610" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.01.2013.Die Firma kann schriftlich über 9 Longlands Road erreicht werden.
Jetzt sichern HARDIDE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hardide Plc - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, Grossbritannien
- 2005-01-27
- 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 2024
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capital-allotment-shares (2024-02-28) - SH01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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accounts-with-accounts-type-group (2024-03-20) - AA
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resolution (2024-04-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-group (2023-04-12) - AA
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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resolution (2023-04-22) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-09-23) - SH01
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resolution (2022-03-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-group (2022-02-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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resolution (2021-04-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-12) - SH01
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accounts-with-accounts-type-group (2021-04-08) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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capital-allotment-shares (2020-04-21) - SH01
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capital-allotment-shares (2020-01-24) - SH01
-
confirmation-statement-with-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-group (2020-03-31) - AA
-
appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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second-filing-capital-allotment-shares (2020-12-14) - RP04SH01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-07-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-13) - RP04SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
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resolution (2019-03-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-03-20) - PSC08
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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capital-alter-shares-consolidation (2019-03-28) - SH02
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memorandum-articles (2019-05-14) - MA
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-group (2019-03-25) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-01-03) - SH01
-
accounts-with-accounts-type-group (2018-01-30) - AA
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second-filing-capital-allotment-shares (2018-02-13) - RP04SH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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resolution (2018-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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capital-allotment-shares (2018-08-20) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-08-24) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-06) - SH01
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capital-allotment-shares (2017-11-01) - SH01
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-13) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-11) - SH01
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
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accounts-with-accounts-type-group (2016-02-01) - AA
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capital-allotment-shares (2016-12-23) - SH01
-
resolution (2016-03-03) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
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capital-allotment-shares (2016-08-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-02-18) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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resolution (2015-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-27) - AR01
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accounts-with-accounts-type-group (2014-01-29) - AA
-
resolution (2014-02-25) - RESOLUTIONS
-
capital-allotment-shares (2014-10-08) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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capital-allotment-shares (2014-08-06) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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capital-allotment-shares (2014-03-14) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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capital-allotment-shares (2013-04-05) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-02-28) - SH01
-
resolution (2013-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-01-29) - AR01
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capital-allotment-shares (2013-01-22) - SH01
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accounts-with-accounts-type-group (2013-01-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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accounts-with-accounts-type-group (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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capital-allotment-shares (2012-12-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-08-26) - TM01
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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resolution (2010-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-sail-address-company (2010-09-03) - AD02
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-group (2010-02-25) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 122
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legacy (2009-09-02) - 88(2)
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legacy (2009-02-24) - 88(2)
-
legacy (2009-02-24) - 288c
-
legacy (2009-02-24) - 363a
-
resolution (2009-04-05) - RESOLUTIONS
-
memorandum-articles (2009-04-08) - MEM/ARTS
-
resolution (2009-07-30) - RESOLUTIONS
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memorandum-articles (2009-07-30) - MEM/ARTS
-
accounts-with-accounts-type-group (2009-02-27) - AA
-
legacy (2009-09-01) - 403a
-
resolution (2009-09-02) - RESOLUTIONS
-
legacy (2009-09-02) - 123
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memorandum-articles (2009-09-02) - MEM/ARTS
keyboard_arrow_right 2008
-
legacy (2008-02-06) - 288a
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resolution (2008-02-06) - RESOLUTIONS
-
legacy (2008-02-26) - 363s
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accounts-with-accounts-type-group (2008-03-27) - AA
-
legacy (2008-04-08) - 395
-
legacy (2008-05-02) - 395
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-27) - 288a
-
legacy (2008-06-09) - 288a
-
legacy (2008-08-05) - 88(2)
-
legacy (2008-08-21) - 88(2)
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auditors-resignation-company (2008-10-23) - AUD
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legacy (2008-05-08) - 395
keyboard_arrow_right 2007
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-group (2007-04-12) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-04-26) - 288c
-
legacy (2007-08-15) - 287
-
legacy (2007-12-06) - 288a
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-03-03) - 88(2)R
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legacy (2006-02-10) - 363s
-
legacy (2006-03-31) - 288a
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accounts-with-accounts-type-group (2006-03-28) - AA
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auditors-resignation-company (2006-09-25) - AUD
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legacy (2006-06-13) - 88(2)R
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legacy (2006-05-23) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-11) - 88(2)R
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legacy (2005-03-14) - 43(3)e
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legacy (2005-03-14) - 43(3)
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resolution (2005-03-14) - RESOLUTIONS
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auditors-statement (2005-03-14) - AUDS
-
legacy (2005-02-28) - 288a
-
legacy (2005-02-25) - 288a
-
legacy (2005-02-25) - 288b
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-02-04) - 287
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incorporation-company (2005-01-27) - NEWINC
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auditors-report (2005-03-14) - AUDR
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accounts-balance-sheet (2005-03-14) - BS
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re-registration-memorandum-articles (2005-03-14) - MAR
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-16) - 225
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resolution (2005-03-16) - RESOLUTIONS
-
legacy (2005-03-16) - 123
-
legacy (2005-03-16) - 122
-
legacy (2005-03-23) - 88(2)R
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statement-of-affairs (2005-03-23) - SA
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legacy (2005-04-07) - PROSP
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legacy (2005-12-14) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-03-14) - CERT7