• UK

  • HENRY TECHNOLOGIES LIMITED - 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ, Grossbritannien

Firmenprofil

Handelsregisternummer
SC069447
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
76 MOSSLAND ROAD
HILLINGTON PARK
GLASGOW
G52 4XZ
76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ UK

Management

Geschäftsführung
LAURA-ANN LESLIE
ALEXANDER MACKINNON MACDONALD
Prokuristen
LAURA-ANN LESLIE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.10.1979
Alter der Firma
1979-10-03 44 Jahre
SIC/NACE
25990 - Manufacture of other fabricated metal products not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HENRY EUROPE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-12-31

HENRY TECHNOLOGIES LIMITED Firmenbeschreibung

HENRY TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC069447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1979 registriert. HENRY TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENRY EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990 - Manufacture of other fabricated metal products not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 76 Mossland Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Henry Technologies Limited - 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ, Grossbritannien

1979-10-03 44 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Beneficial Owners Check

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA

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  • 31/12/15 FULL LIST (2016-01-13) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-05-18) - MR04

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-06) - AA

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  • 31/12/14 FULL LIST (2015-01-14) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-05-18) - MR04

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  • DIRECTOR APPOINTED MS LAURA-ANN LESLIE (2014-03-10) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD (2014-03-10) - TM02

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  • SECRETARY APPOINTED LAURA-ANN LESLIE (2014-03-10) - AP03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 20/05/2014 (2014-05-20) - CH01

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  • 31/12/13 FULL LIST (2014-01-21) - AR01

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  • SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 (2014-12-18) - RP04

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  • SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 (2014-12-18) - RP04

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  • SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 (2014-12-18) - RP04

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-06) - AA

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  • SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 (2014-12-18) - RP04

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  • SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 (2014-12-18) - RP04

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIORDANO (2013-10-04) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-13) - AA

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  • 31/12/12 FULL LIST (2013-01-14) - AR01

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  • REGISTERED OFFICE CHANGED ON 14/01/2013 FROM (2013-01-14) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-16) - AA

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  • 31/12/11 FULL LIST (2012-01-11) - AR01

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2012-05-10) - 466(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-09-03) - MG01s

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  • 31/12/10 FULL LIST (2011-08-18) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-29) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-01-12) - AD03

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  • SAIL ADDRESS CREATED (2011-01-12) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-09) - AA

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  • 31/12/09 FULL LIST (2010-01-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 29/01/2010 (2010-01-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIORDANO / 29/01/2010 (2010-01-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-22) - AA

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  • RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a

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  • DIRECTOR APPOINTED MICHAEL GIORDANO (2009-01-09) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS (2008-03-26) - 288b

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  • RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-12) - AA

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  • RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-12) - AA

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-19) - 363s

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  • NEW DIRECTOR APPOINTED (2005-10-28) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA

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  • DIRECTOR RESIGNED (2005-10-28) - 288b

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-16) - AA

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-13) - AA

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-03-04) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-29) - RES01

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  • PARTIC OF MORT/CHARGE ***** (2002-06-14) - 410(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-11) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-22) - 363s

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  • SECRETARY RESIGNED (2001-04-23) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-05) - AA

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  • DIRECTOR RESIGNED (2001-02-19) - 288b

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