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REFURB ONE LIMITED - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09288486
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 20 Rural Enterprise Centre Stafford Drive
- Battlefield Enterprise Park
- Shrewsbury
- Shropshire
- SY1 3FE
- England Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England UK
Management
- Geschäftsführung
- EVANS, Andrew David
- TOMKINSON, Benjamin Ben Mark Charles Daniel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.2014
- Alter der Firma 2014-10-30 9 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- R1 Construction Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASB MODULAR SITE SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-02-09
- Letzte Einreichung: 2021-01-26
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REFURB ONE LIMITED Firmenbeschreibung
- REFURB ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09288486. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.2014 registriert. REFURB ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASB MODULAR SITE SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Unit 20 Rural Enterprise Centre Stafford Drive erreicht werden.
Jetzt sichern REFURB ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Refurb One Limited - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, Grossbritannien
- 2014-10-30
- 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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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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confirmation-statement-with-updates (2021-01-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-04) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-25) - AA
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change-person-director-company-with-change-date (2019-04-27) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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capital-cancellation-shares (2015-08-03) - SH06
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change-account-reference-date-company-current-extended (2015-07-13) - AA01
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capital-return-purchase-own-shares (2015-08-20) - SH03
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change-of-name-notice (2015-09-22) - CONNOT
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certificate-change-of-name-company (2015-09-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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memorandum-articles (2015-08-03) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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termination-director-company-with-name-termination-date (2014-10-30) - TM01