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BIRCH SITES LIMITED - 1-3 Strand, London, WC2N 5EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06404382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Geschäftsführung
- EDWARDS, Philip Duncan
- GABBI, Prem Kumar
- GAUNT, Benjamin James
- TODD, Alistair Mark
- Prokuristen
- HOWELL, John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2007
- Alter der Firma 2007-10-19 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- National Grid Commercial Holdings Limited
- National Grid Commercial Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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BIRCH SITES LIMITED Firmenbeschreibung
- BIRCH SITES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06404382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 1-3 Strand erreicht werden.
Jetzt sichern BIRCH SITES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birch Sites Limited - 1-3 Strand, London, WC2N 5EH, Grossbritannien
- 2007-10-19
- 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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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-24) - TM02
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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capital-allotment-shares (2020-03-30) - SH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-10-19) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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confirmation-statement-with-updates (2016-08-04) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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accounts-with-accounts-type-full (2016-11-02) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-person-director-company-with-change-date (2015-05-13) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-06) - TM02
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accounts-with-accounts-type-full (2013-09-10) - AA
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appoint-person-director-company-with-name (2013-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-11-26) - TM01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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termination-director-company-with-name (2012-11-27) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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change-person-director-company-with-change-date (2011-03-22) - CH01
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appoint-person-secretary-company-with-name (2011-02-10) - AP03
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termination-secretary-company-with-name (2011-02-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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termination-secretary-company-with-name (2010-11-11) - TM02
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termination-secretary-company-with-name (2010-11-10) - TM02
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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statement-of-companys-objects (2010-04-29) - CC04
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memorandum-articles (2010-04-29) - MEM/ARTS
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resolution (2010-04-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-11) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
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accounts-with-accounts-type-full (2010-01-20) - AA
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-01-07) - 288a
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termination-secretary-company-with-name (2009-12-03) - TM02
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
keyboard_arrow_right 2008
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-11) - 288a
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legacy (2008-04-11) - 288b
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legacy (2008-05-20) - 225
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legacy (2008-10-20) - 288b
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legacy (2008-11-03) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-11-28) - MEM/ARTS
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resolution (2007-11-28) - RESOLUTIONS
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incorporation-company (2007-10-19) - NEWINC