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BROMPTON HOLDINGS PLC - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC062145
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ
- Scotland Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland UK
Management
- Geschäftsführung
- MORRISON, Neil Steven
- PURCELL, Niamh Maire
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.04.1977
- Alter der Firma 1977-04-06 47 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ois International Inspection Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OIS GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2023-07-10
- Letzte Einreichung: 2022-06-26
✓
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BROMPTON HOLDINGS PLC Firmenbeschreibung
- BROMPTON HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC062145. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1977 registriert. BROMPTON HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen OIS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Union Plaza (6Th Floor) erreicht werden.
Jetzt sichern BROMPTON HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brompton Holdings Plc - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Grossbritannien
- 1977-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROMPTON HOLDINGS PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc062145#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc062145#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc062145#ADDSLCHUK
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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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-05-05) - AA
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appoint-person-director-company-with-name-date (2022-05-26) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-secretary-company-with-name-date (2022-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-04) - TM02
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-12) - CH01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-person-secretary-company-with-change-date (2020-03-12) - CH03
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-01) - PSC09
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confirmation-statement-with-updates (2018-07-26) - CS01
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-dormant (2017-02-28) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-14) - PSC08
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-20) - AR01
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accounts-with-accounts-type-dormant (2014-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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termination-secretary-company-with-name (2013-03-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-dormant (2013-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-dormant (2012-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-14) - AP03
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termination-secretary-company-with-name (2011-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-dormant (2011-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-dormant (2010-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-dormant (2009-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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legacy (2008-07-09) - 363a
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legacy (2008-07-14) - 288a
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legacy (2008-07-14) - 287
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legacy (2008-07-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-28) - AA
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legacy (2007-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-21) - AA
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legacy (2006-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-full (2005-01-23) - AA
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accounts-with-accounts-type-dormant (2005-07-25) - AA
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legacy (2005-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-01-29) - 244
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legacy (2004-08-03) - 225
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legacy (2004-10-28) - 244
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auditors-resignation-company (2004-10-13) - AUD
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legacy (2004-08-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-02) - AUD
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auditors-resignation-company (2003-12-08) - AUD
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legacy (2003-01-21) - 288b
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legacy (2003-01-21) - 287
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legacy (2003-01-21) - 288a
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legacy (2003-04-24) - 225
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legacy (2003-07-02) - 363s
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legacy (2003-09-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-07-22) - 363s
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legacy (2002-01-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-23) - 363s
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accounts-with-accounts-type-full (2001-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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legacy (2000-06-26) - 287
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accounts-with-accounts-type-full (2000-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288a
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legacy (1999-03-02) - 288b
-
accounts-with-accounts-type-full (1999-07-30) - AA
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legacy (1999-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-07-27) - 363s
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legacy (1998-07-07) - 419a(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-08-22) - 288c
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-full (1997-07-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 288
-
legacy (1996-03-27) - 288
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legacy (1996-05-07) - 288
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legacy (1996-05-21) - 288
-
legacy (1996-07-08) - 288
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-05-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-07-18) - 363s
-
legacy (1995-03-16) - 288
-
legacy (1995-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-14) - AA
-
legacy (1994-07-04) - 363s
-
legacy (1994-11-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-02-02) - RESOLUTIONS
-
legacy (1993-08-04) - 353
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accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-07-26) - 363s
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memorandum-articles (1993-02-02) - MEM/ARTS
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legacy (1993-01-09) - 288
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legacy (1993-01-08) - 288
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resolution (1993-12-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-20) - 363s
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accounts-with-accounts-type-full-group (1992-07-20) - AA
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legacy (1992-11-26) - 288
-
legacy (1992-12-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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miscellaneous (1991-01-28) - MISC
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legacy (1991-02-22) - 288
-
legacy (1991-04-11) - 169
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legacy (1991-04-19) - 419a(Scot)
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legacy (1991-05-31) - 288
-
legacy (1991-05-28) - 288
-
legacy (1991-08-12) - 288
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legacy (1991-05-07) - 419a(Scot)
-
legacy (1991-08-05) - 363a
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-08-07) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-07-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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court-order (1990-04-03) - OC
-
legacy (1990-01-03) - 288
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resolution (1990-01-04) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1990-04-03) - CERT19
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legacy (1990-01-04) - 123
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resolution (1990-05-24) - RESOLUTIONS
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court-order (1990-07-18) - OC
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certificate-capital-reduction-share-premium (1990-07-19) - CERT19
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accounts-with-accounts-type-full-group (1990-10-15) - AA
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legacy (1990-10-29) - 363
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legacy (1990-11-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-16) - 288
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miscellaneous (1989-03-21) - MISC
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certificate-change-of-name-company (1989-05-08) - CERTNM
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miscellaneous (1989-05-09) - MISC
-
miscellaneous (1989-05-23) - MISC
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miscellaneous (1989-06-05) - MISC
-
miscellaneous (1989-06-23) - MISC
-
legacy (1989-06-07) - 288
-
miscellaneous (1989-10-02) - MISC
-
accounts-with-accounts-type-full-group (1989-08-03) - AA
-
legacy (1989-08-03) - 363
-
miscellaneous (1989-07-27) - MISC
-
legacy (1989-12-22) - 123
-
memorandum-articles (1989-06-28) - MEM/ARTS
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resolution (1989-06-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 288
-
legacy (1988-01-06) - 288
-
legacy (1988-02-24) - 288
-
legacy (1988-03-25) - 288
-
legacy (1988-04-07) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-10-20) - 410(Scot)
-
legacy (1988-06-16) - 288
-
resolution (1988-06-21) - RESOLUTIONS
-
certificate-change-of-name-company (1988-07-06) - CERTNM
-
accounts-with-made-up-date (1988-07-29) - AA
-
legacy (1988-07-29) - 363
-
resolution (1988-08-24) - RESOLUTIONS
-
legacy (1988-05-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-12) - 288
-
legacy (1987-07-29) - 419a(Scot)
-
legacy (1987-08-05) - 288
-
legacy (1987-08-25) - 363
-
accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-10-08) - 410(Scot)
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-09) - AA
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legacy (1986-07-09) - 363
