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TARMAC (BA) LIMITED - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC018780
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cambusnethan House
- Linnet Way
- Strathclyde Business Park
- Bellshill
- ML4 3NJ Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1935
- Alter der Firma 1935-11-14 88 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Holdings (Thl) Limited
- Tarmac Trading Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIGGS AMASCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-26
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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TARMAC (BA) LIMITED Firmenbeschreibung
- TARMAC (BA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC018780. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.1935 registriert. TARMAC (BA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGGS AMASCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.03.2012.Die Firma kann schriftlich über Cambusnethan House erreicht werden.
Jetzt sichern TARMAC (BA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarmac (Ba) Limited - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, Grossbritannien
- 1935-11-14
- 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
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keyboard_arrow_down 2023
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resolution (2023-04-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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legacy (2023-04-27) - SH20
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legacy (2023-04-27) - CAP-SS
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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accounts-with-accounts-type-dormant (2022-08-04) - AA
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confirmation-statement-with-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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notification-of-a-person-with-significant-control (2021-12-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-dormant (2020-03-26) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-21) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-05) - TM02
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name (2014-04-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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change-corporate-secretary-company-with-change-date (2013-12-02) - CH04
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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termination-director-company-with-name (2012-12-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-05-13) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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appoint-person-director-company-with-name (2010-07-05) - AP01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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termination-director-company-with-name (2010-07-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-15) - 288b
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-09) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-14) - AA
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legacy (2005-09-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-03-31) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-03-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-04-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-04-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2001-11-05) - AA
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legacy (2001-06-26) - 287
keyboard_arrow_right 2000
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legacy (2000-02-09) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-06-06) - 363a
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-12-12) - 288b
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legacy (2000-12-12) - 288a
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auditors-resignation-company (2000-12-17) - AUD
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legacy (2000-12-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-07-14) - 363a
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-12-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-06-04) - 363a
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legacy (1998-06-04) - 363(353)
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legacy (1998-06-04) - 363(190)
keyboard_arrow_right 1997
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legacy (1997-07-31) - 288c
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legacy (1997-07-07) - 363a
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legacy (1997-06-24) - 288c
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accounts-with-accounts-type-full (1997-06-23) - AA
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miscellaneous (1997-05-12) - MISC
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auditors-resignation-company (1997-01-13) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
-
legacy (1994-03-28) - 287
-
legacy (1994-01-27) - 288
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legacy (1994-01-11) - 288
keyboard_arrow_right 1993
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legacy (1993-02-17) - 288
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legacy (1993-04-22) - 288
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legacy (1993-06-14) - 363s
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legacy (1993-07-28) - 288
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legacy (1993-01-21) - 288
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certificate-change-of-name-company (1993-11-03) - CERTNM
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accounts-with-accounts-type-full (1993-11-25) - AA
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legacy (1993-12-13) - 288
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legacy (1993-12-22) - 288
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legacy (1993-10-21) - 288
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legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-08-07) - 419a(Scot)
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legacy (1992-08-03) - 288
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legacy (1992-06-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-25) - AA
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legacy (1991-06-06) - 288
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legacy (1991-06-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-10-24) - 363
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legacy (1990-09-20) - 288
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accounts-with-accounts-type-full (1990-10-24) - AA
keyboard_arrow_right 1989
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legacy (1989-10-11) - 363
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-10-11) - AA
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legacy (1989-10-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-02-19) - 288
keyboard_arrow_right 1987
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legacy (1987-03-30) - 288
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legacy (1987-02-10) - 288
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accounts-with-accounts-type-full (1987-12-14) - AA
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legacy (1987-12-14) - 363
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legacy (1987-04-20) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-05-15) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-09-12) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-08-11) - CERTNM
keyboard_arrow_right 1970
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miscellaneous (1970-07-08) - MISC
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certificate-change-of-name-company (1970-07-01) - CERTNM
keyboard_arrow_right 1935
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legacy (1935-11-15) - 123
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miscellaneous (1935-11-14) - MISC
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incorporation-company (1935-11-14) - NEWINC