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BCA FLEET SOLUTIONS LIMITED - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05377252
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Headway House
- Crosby Way
- Farnham
- Surrey
- GU9 7XG
- England Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England UK
Management
- Geschäftsführung
- HARRIS, David Francis
- LAMPERT, Timothy Giles
- SHAH, Nikheel
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2005
- Alter der Firma 2005-02-28 19 Jahre
- SIC/NACE
- 45200
Eigentumsverhältnisse
- Beneficial Owners
- Tf1 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PARAGON AUTOMOTIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-29
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-12-15
- Letzte Einreichung: 2021-12-01
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BCA FLEET SOLUTIONS LIMITED Firmenbeschreibung
- BCA FLEET SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05377252. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. BCA FLEET SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PARAGON AUTOMOTIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Headway House erreicht werden.
Jetzt sichern BCA FLEET SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bca Fleet Solutions Limited - Headway House, Crosby Way, Farnham, Surrey, Grossbritannien
- 2005-02-28
- 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)
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confirmation-statement-with-updates (2021-12-10) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-updates (2020-12-09) - CS01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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change-to-a-person-with-significant-control (2017-07-24) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
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resolution (2017-01-04) - RESOLUTIONS
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memorandum-articles (2017-09-01) - MA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-26) - AP03
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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accounts-with-accounts-type-group (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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capital-cancellation-shares (2013-12-13) - SH06
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accounts-with-accounts-type-group (2013-01-08) - AA
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-03-20) - AD02
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change-person-director-company-with-change-date (2012-03-20) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-person-director-company-with-change-date (2011-03-25) - CH01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-group (2009-01-31) - AA
keyboard_arrow_right 2008
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-01-25) - 123
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legacy (2008-01-25) - 88(2)R
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accounts-with-accounts-type-group (2008-01-25) - AA
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-08-20) - 288c
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legacy (2007-04-30) - 288b
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legacy (2007-02-23) - 395
keyboard_arrow_right 2006
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resolution (2006-03-22) - RESOLUTIONS
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legacy (2006-03-22) - 88(2)R
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-medium (2006-12-07) - AA
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legacy (2006-03-23) - 225
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-10-20) - 395
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legacy (2005-08-20) - 395
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legacy (2005-06-29) - 225
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
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certificate-change-of-name-company (2005-03-17) - CERTNM
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