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BISN OIL TOOLS LTD - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07735255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 713 Cavendish Avenue
- Birchwood
- Warrington
- WA3 6DE
- England 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, England UK
Management
- Geschäftsführung
- BOWN, Chad
- CARRAGHER, Paul John
- DEUTCH, Paul Dodek
- HAND, John Leslie
- MOSS, Stuart Fraser
- BHATTACHARYA, Arindam
- ASSARAT, Andrea
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2011
- Alter der Firma 2011-08-10 12 Jahre
- SIC/NACE
- 25730
Eigentumsverhältnisse
- Beneficial Owners
- Bisn Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BISN LABORATORIES LTD
- Rechtsträger-Kennung (LEI)
- 213800ZGTF27GD13D607
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-08-24
- Letzte Einreichung: 2020-08-10
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BISN OIL TOOLS LTD Firmenbeschreibung
- BISN OIL TOOLS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07735255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2011 registriert. BISN OIL TOOLS LTD hat Ihre Tätigkeit zuvor unter dem Namen BISN LABORATORIES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25730" registriert. Das Unternehmen hat 7 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 713 Cavendish Avenue erreicht werden.
Jetzt sichern BISN OIL TOOLS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bisn Oil Tools Ltd - 713 Cavendish Avenue, Birchwood, Warrington, WA3 6DE, Grossbritannien
- 2011-08-10
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-09) - TM02
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accounts-with-accounts-type-full (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-small (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-05) - PSC05
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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second-filing-capital-allotment-shares (2018-07-10) - RP04SH01
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change-person-director-company-with-change-date (2018-12-19) - CH01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-small (2018-09-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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resolution (2017-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-21) - AD01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
keyboard_arrow_right 2016
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resolution (2016-10-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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change-account-reference-date-company-previous-shortened (2016-01-05) - AA01
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accounts-with-accounts-type-small (2016-01-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-01-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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resolution (2014-08-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2014-09-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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resolution (2014-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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capital-allotment-shares (2013-09-11) - SH01
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accounts-with-accounts-type-dormant (2013-05-09) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-19) - SH01
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certificate-change-of-name-company (2012-10-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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incorporation-company (2011-08-10) - NEWINC