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AUTOBOX MACHINERY LTD - Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06763206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kolbus House Blackburn Road
- Houghton Regis
- Dunstable
- Bedfordshire
- LU5 5BQ
- England Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, LU5 5BQ, England UK
Management
- Geschäftsführung
- KRÖGER, Wilfried
- BIRD, Gregory
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2008
- Alter der Firma 2008-12-02 15 Jahre
- SIC/NACE
- 28950
Eigentumsverhältnisse
- Beneficial Owners
- -
- Kolbus Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEED 9820 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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AUTOBOX MACHINERY LTD Firmenbeschreibung
- AUTOBOX MACHINERY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06763206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2008 registriert. AUTOBOX MACHINERY LTD hat Ihre Tätigkeit zuvor unter dem Namen SPEED 9820 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28950" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Kolbus House Blackburn Road erreicht werden.
Jetzt sichern AUTOBOX MACHINERY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Autobox Machinery Ltd - Kolbus House Blackburn Road, Houghton Regis, Dunstable, Bedfordshire, Grossbritannien
- 2008-12-02
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-08) - AA
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change-to-a-person-with-significant-control (2022-08-08) - PSC05
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-07) - AD02
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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accounts-with-accounts-type-small (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-sail-address-company-with-old-address-new-address (2019-12-02) - AD02
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accounts-with-accounts-type-small (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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change-account-reference-date-company-previous-shortened (2019-02-25) - AA01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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mortgage-satisfy-charge-full (2018-07-10) - MR04
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-08-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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legacy (2012-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-05-11) - CC04
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resolution (2010-05-11) - RESOLUTIONS
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capital-allotment-shares (2010-05-12) - SH01
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change-sail-address-company (2010-05-12) - AD02
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move-registers-to-sail-company (2010-05-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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legacy (2010-08-19) - MG01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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legacy (2009-04-04) - 395
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memorandum-articles (2009-01-05) - MEM/ARTS
keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC
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certificate-change-of-name-company (2008-12-18) - CERTNM