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BREEDON CEMENT LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08284549
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Geschäftsführung
- ATHERTON-HAM, James West
- BROTHERTON, James Edward
- SMITH, Ian Mark
- WOOD, Robert
- Prokuristen
- ATHERTON-HAM, James West
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.2012
- Alter der Firma 2012-11-07 11 Jahre
- SIC/NACE
- 08110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Breedon Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOPE CEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EN963PI3U91Q79
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-21
- Letzte Einreichung: 2022-11-07
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BREEDON CEMENT LIMITED Firmenbeschreibung
- BREEDON CEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08284549. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.2012 registriert. BREEDON CEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOPE CEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Pinnacle House, Breedon Quarry erreicht werden.
Jetzt sichern BREEDON CEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Breedon Cement Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
- 2012-11-07
- 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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accounts-with-accounts-type-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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notification-of-a-person-with-significant-control (2023-06-20) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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change-person-director-company-with-change-date (2022-09-07) - CH01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-09-03) - AA
-
mortgage-satisfy-charge-full (2020-03-05) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
-
accounts-with-accounts-type-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-07-18) - AA
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resolution (2017-07-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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auditors-resignation-company (2016-09-21) - AUD
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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accounts-with-accounts-type-group (2016-03-21) - AA
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change-of-name-notice (2016-08-01) - CONNOT
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resolution (2016-08-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-group (2015-03-13) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-03-25) - AA01
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resolution (2014-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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legacy (2013-02-25) - MG01
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resolution (2013-09-27) - RESOLUTIONS
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capital-allotment-shares (2013-09-27) - SH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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change-person-secretary-company-with-change-date (2013-11-12) - CH03
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-of-name-notice (2013-11-26) - CONNOT
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certificate-change-of-name-company (2013-11-26) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC