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CARRIER RENTAL SYSTEMS (UK) LIMITED - 8 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC028224
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Maxwell Square
- Brucefield Industrial Park
- Livingston
- EH54 9BL
- United Kingdom 8 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, United Kingdom UK
Management
- Geschäftsführung
- BLABY, Steven
- PADDOCK, Andrew Justin
- GOOCH, Alexandra Elizabeth
- Prokuristen
- BONIFACE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1951
- Alter der Firma 1951-03-29 73 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Carrier Rental Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONGVILLE LIMITED
- Rechtsträger-Kennung (LEI)
- 549300ZQJ6LQLRA2TB40
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2023-06-05
- Letzte Einreichung: 2022-05-22
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CARRIER RENTAL SYSTEMS (UK) LIMITED Firmenbeschreibung
- CARRIER RENTAL SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC028224. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1951 registriert. CARRIER RENTAL SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONGVILLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über 8 Maxwell Square erreicht werden.
Jetzt sichern CARRIER RENTAL SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carrier Rental Systems (Uk) Limited - 8 Maxwell Square, Brucefield Industrial Park, Livingston, EH54 9BL, Grossbritannien
- 1951-03-29
- 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 (2023-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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capital-name-of-class-of-shares (2023-03-09) - SH08
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capital-variation-of-rights-attached-to-shares (2023-03-09) - SH10
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resolution (2023-03-10) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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accounts-with-accounts-type-full (2021-01-22) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-04) - CS01
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gazette-notice-compulsory (2019-11-26) - GAZ1
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
-
accounts-with-accounts-type-full (2019-11-27) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
-
appoint-person-secretary-company-with-name-date (2018-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
-
accounts-with-accounts-type-full (2018-08-14) - AA
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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capital-allotment-shares (2016-11-24) - SH01
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resolution (2016-12-12) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-05-01) - AP01
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termination-director-company-with-name-termination-date (2014-05-01) - TM01
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change-person-director-company-with-change-date (2014-05-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-secretary-company-with-change-date (2014-05-27) - CH03
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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mortgage-satisfy-charge-full (2013-05-03) - MR04
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termination-director-company-with-name-termination-date (2013-01-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-04-17) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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memorandum-articles (2008-01-04) - MEM/ARTS
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certificate-change-of-name-company (2008-01-04) - CERTNM
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legacy (2008-01-11) - 419a(Scot)
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-05-14) - 288b
-
legacy (2008-05-23) - 363a
-
legacy (2008-05-30) - 288a
-
legacy (2008-07-25) - 288a
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accounts-with-accounts-type-full (2008-11-04) - AA
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resolution (2008-12-15) - RESOLUTIONS
-
legacy (2008-12-31) - 288a
-
legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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legacy (2007-02-06) - 288a
-
legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-09-27) - 244
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legacy (2006-06-15) - 363s
-
legacy (2006-03-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
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accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-04-06) - 288b
-
legacy (2005-05-27) - 363s
-
legacy (2005-08-04) - 288c
-
legacy (2005-09-22) - 244
-
legacy (2005-06-08) - 288a
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 288b
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legacy (2004-02-04) - 288b
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-07-15) - 288b
-
legacy (2004-08-05) - 363s
-
legacy (2004-07-15) - 288a
-
legacy (2004-09-21) - 288a
-
legacy (2004-10-07) - 288b
-
legacy (2004-10-13) - 244
-
legacy (2004-10-18) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 288b
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legacy (2003-04-11) - 288a
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legacy (2003-06-21) - 363s
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auditors-resignation-company (2003-12-04) - AUD
-
legacy (2003-10-14) - 288b
-
legacy (2003-10-14) - 288a
-
legacy (2003-10-21) - 288a
-
legacy (2003-11-03) - 244
-
legacy (2003-10-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 363s
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accounts-with-accounts-type-full (2002-01-22) - AA
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accounts-with-accounts-type-full (2002-11-25) - AA
-
legacy (2002-10-31) - 244
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 410(Scot)
-
legacy (2001-01-17) - 288a
-
legacy (2001-07-25) - 363s
-
legacy (2001-01-16) - 416(Scot)
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-28) - CERTNM
-
legacy (2000-07-26) - 410(Scot)
-
legacy (2000-06-26) - 288a
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full-group (2000-07-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-02) - 288b
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legacy (1999-06-01) - 363s
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accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-10-05) - 410(Scot)
-
resolution (1999-10-07) - RESOLUTIONS
-
memorandum-articles (1999-10-07) - MEM/ARTS
-
legacy (1999-10-07) - 225
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-25) - 419a(Scot)
-
legacy (1999-10-28) - 225
-
legacy (1999-10-18) - 410(Scot)
-
legacy (1999-10-08) - 410(Scot)
-
legacy (1999-10-07) - 155(6)b
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legacy (1999-10-07) - 155(6)a
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auditors-resignation-company (1999-10-07) - AUD
keyboard_arrow_right 1998
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legacy (1998-12-07) - 288c
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legacy (1998-12-07) - 288a
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accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-06-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288a
-
legacy (1997-06-03) - 363s
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accounts-with-accounts-type-full (1997-02-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 363s
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accounts-with-accounts-type-full (1996-05-21) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-full (1995-03-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 225(1)
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legacy (1994-01-10) - 155(6)b
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legacy (1994-01-10) - 155(6)a
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accounts-with-accounts-type-full-group (1994-09-27) - AA
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memorandum-articles (1994-01-10) - MA
-
resolution (1994-01-10) - RESOLUTIONS
-
legacy (1994-06-16) - 363s
-
accounts-with-accounts-type-full (1994-02-17) - AA
-
legacy (1994-02-11) - 155(6)b
-
legacy (1994-02-11) - 155(6)a
-
resolution (1994-02-11) - RESOLUTIONS
-
resolution (1994-01-14) - RESOLUTIONS
-
legacy (1994-01-13) - 410(Scot)
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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resolution (1993-01-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-04-15) - AA
-
legacy (1993-06-18) - 363s
-
legacy (1993-11-26) - 225(1)
-
legacy (1993-12-15) - 288
-
resolution (1993-05-18) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-06) - AA
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legacy (1992-07-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-18) - AA
-
legacy (1991-07-03) - 288
-
legacy (1991-06-19) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-06-19) - AA
-
legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-12-07) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 288
-
legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-07-14) - AA
-
legacy (1988-08-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 363
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legacy (1987-08-06) - 288
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accounts-with-accounts-type-full (1987-10-08) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-01) - AA
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legacy (1986-08-01) - 363
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-12-01) - CERTNM
keyboard_arrow_right 1951
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miscellaneous (1951-03-29) - MISC