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BRASTEC SAS LIMITED - C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07848498
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets Bulman House Regent Centre
- Gosforth
- Newcastle Upon Tyne
- NE3 3LS
- England C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England UK
Management
- Geschäftsführung
- TE BOKKEL, Derk Willem
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.2011
- Alter der Firma 2011-11-15 12 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Brastec Technologies S.A.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEVTON (NO.515) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
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BRASTEC SAS LIMITED Firmenbeschreibung
- BRASTEC SAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07848498. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.2011 registriert. BRASTEC SAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STEVTON (NO.515) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über C/o Azets Bulman House Regent Centre erreicht werden.
Jetzt sichern BRASTEC SAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brastec Sas Limited - C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, Grossbritannien
- 2011-11-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-26) - TM01
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confirmation-statement-with-updates (2023-11-22) - CS01
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appoint-person-director-company-with-name-date (2023-11-26) - AP01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-07-12) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA
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termination-director-company-with-name-termination-date (2023-04-08) - TM01
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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change-person-director-company-with-change-date (2020-01-07) - CH01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-02-05) - GAZ1
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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gazette-filings-brought-up-to-date (2018-02-07) - DISS40
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-11) - AD03
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change-sail-address-company-with-new-address (2016-01-11) - AD02
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capital-allotment-shares (2016-01-07) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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termination-director-company-with-name (2014-05-01) - TM01
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resolution (2014-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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accounts-with-accounts-type-small (2014-09-17) - AA
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auditors-resignation-company (2014-11-25) - AUD
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change-person-director-company-with-change-date (2014-12-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-09) - AA
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appoint-person-director-company-with-name (2013-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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capital-allotment-shares (2013-12-18) - SH01
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appoint-corporate-director-company-with-name (2013-12-02) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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change-account-reference-date-company-current-extended (2012-06-20) - AA01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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certificate-change-of-name-company (2012-05-22) - CERTNM
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change-of-name-notice (2012-05-22) - CONNOT
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memorandum-articles (2012-06-20) - MEM/ARTS
keyboard_arrow_right 2011
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incorporation-company (2011-11-15) - NEWINC