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RENEWI BDR HOLDINGS LIMITED - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07820781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Enigma
- Wavendon Business Park, Ortensia Drive, Wavendon
- Milton Keynes
- Buckinghamshire
- MK17 8LX
- England Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England UK
Management
- Geschäftsführung
- BROOKES, Alistair Daniel
- OWEN, Craig
- Prokuristen
- MURRAY, Dominic Pieter James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2011
- Alter der Firma 2011-10-24 12 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Renewi Pfi Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2025-03-15
- Letzte Einreichung: 2024-03-01
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RENEWI BDR HOLDINGS LIMITED Firmenbeschreibung
- RENEWI BDR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07820781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2011 registriert. RENEWI BDR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Enigma erreicht werden.
Jetzt sichern RENEWI BDR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renewi Bdr Holdings Limited - Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, Grossbritannien
- 2011-10-24
- 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 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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confirmation-statement-with-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-25) - AA
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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confirmation-statement-with-updates (2023-02-17) - CS01
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change-to-a-person-with-significant-control (2023-02-07) - PSC05
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change-person-director-company-with-change-date (2023-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01
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change-person-secretary-company-with-change-date (2023-01-25) - CH03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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memorandum-articles (2022-06-23) - MA
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resolution (2022-06-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-06-22) - SH08
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confirmation-statement-with-updates (2022-02-03) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-07) - RP04CS01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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resolution (2021-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-23) - SH08
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accounts-with-accounts-type-full (2021-09-16) - AA
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resolution (2021-06-23) - RESOLUTIONS
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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accounts-with-accounts-type-full (2020-09-09) - AA
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-31) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-07-22) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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second-filing-of-director-appointment-with-name (2019-12-10) - RP04AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement (2018-11-07) - CS01
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-08-24) - AA
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change-person-director-company-with-change-date (2018-07-05) - CH01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-23) - CH01
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01
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change-person-secretary-company-with-change-date (2013-10-24) - CH03
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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resolution (2012-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-23) - AP01
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legacy (2012-04-11) - MG01
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memorandum-articles (2012-05-03) - MEM/ARTS
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accounts-with-accounts-type-full (2012-11-12) - AA
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capital-allotment-shares (2012-05-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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certificate-change-of-name-company (2011-12-02) - CERTNM
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change-of-name-notice (2011-12-02) - CONNOT
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termination-director-company-with-name (2011-12-01) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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change-account-reference-date-company-current-shortened (2011-10-24) - AA01
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incorporation-company (2011-10-24) - NEWINC