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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05484014
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- COGGAN, Ben
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.2005
- Gelöscht am:
- 2021-03-17
- SIC/NACE
- 38320
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Trading Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-17
- Jahresmeldung
- Fälligkeit: 2020-02-07
- Letzte Einreichung: 2019-01-24
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TARMAC BRISTOL RECYCLED AGGREGATES LIMITED Firmenbeschreibung
- TARMAC BRISTOL RECYCLED AGGREGATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05484014. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.06.2005 registriert. TARMAC BRISTOL RECYCLED AGGREGATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38320" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
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Sie befinden sich hier: Tarmac Bristol Recycled Aggregates Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
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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 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-11) - 600
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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statement-of-companys-objects (2019-01-09) - CC04
keyboard_arrow_right 2018
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legacy (2018-12-13) - CAP-SS
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legacy (2018-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-13) - SH19
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resolution (2018-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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accounts-with-accounts-type-full (2016-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-01-16) - AP02
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change-person-director-company-with-change-date (2014-01-06) - CH01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2014-06-10) - CH04
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-secretary-company-with-name (2013-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-secretary-company-with-name (2013-03-06) - AP03
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termination-secretary-company-with-name (2013-03-06) - TM02
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certificate-change-of-name-company (2013-01-21) - CERTNM
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change-of-name-notice (2013-01-21) - CONNOT
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-25) - TM01
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termination-secretary-company-with-name (2012-09-25) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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appoint-person-director-company-with-name (2012-09-25) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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auditors-resignation-company (2011-02-02) - AUD
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-13) - SH01
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resolution (2010-04-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-12) - AP01
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termination-director-company-with-name (2010-05-12) - TM01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
keyboard_arrow_right 2009
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resolution (2009-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-03-06) - 288b
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-07-25) - 288c
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legacy (2007-06-27) - 225
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legacy (2007-12-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288a
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legacy (2006-05-08) - 288a
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-01) - 287
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legacy (2006-03-01) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-03-17) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-05-12) - 122
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resolution (2006-05-12) - RESOLUTIONS
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memorandum-articles (2006-05-17) - MEM/ARTS
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legacy (2006-06-09) - 88(2)R
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legacy (2006-08-02) - 363a
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legacy (2006-09-08) - 288b
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legacy (2006-09-08) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-06-17) - NEWINC