• UK
  • 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

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.
Mehr Information

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 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • mortgage-satisfy-charge-full (2023-06-29) - MR04

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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

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-11-09) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-29) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-23) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-01) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-15) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-01-08) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-01-07) - CH01

    In den Warenkorb
     
  • gazette-notice-compulsory (2019-02-05) - GAZ1

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-03-27) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (2019-03-30) - DISS40

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

    In den Warenkorb
     
  • gazette-notice-compulsory (2018-02-06) - GAZ1

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-02-05) - CS01

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (2018-02-07) - DISS40

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

    In den Warenkorb
     
  • 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

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-10-16) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-01-08) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name (2014-05-01) - TM01

    In den Warenkorb
     
  • resolution (2014-05-01) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-05-09) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     
  • 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

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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

    In den Warenkorb
     
  • 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

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  • incorporation-company (2011-11-15) - NEWINC

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