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CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC167280
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 47 Broad Street
- Bridgeton
- Glasgow
- G40 2QR
- Scotland 47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland UK
Management
- Geschäftsführung
- BORGES, Caren
- MUELLER, Christian Wilhelm, Doktor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1996
- Alter der Firma 1996-07-26 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Jin Guo Lao
- -
- Qiang Xu
- Clyde Bergemann Investment Ltd
- Song Xiao
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC167280. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1996 registriert. CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 47 Broad Street erreicht werden.
Jetzt sichern CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clyde Bergemann International Holdings Limited - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, Grossbritannien
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-14) - MR04
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capital-statement-capital-company-with-date-currency-figure (2024-02-28) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-02) - AA
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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accounts-with-accounts-type-full (2023-02-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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accounts-with-accounts-type-full (2021-02-25) - AA
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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notification-of-a-person-with-significant-control (2021-08-17) - PSC01
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confirmation-statement-with-no-updates (2021-08-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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accounts-with-accounts-type-full (2020-09-07) - AA
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resolution (2020-11-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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mortgage-satisfy-charge-full (2017-01-05) - MR04
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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accounts-with-accounts-type-full (2016-03-29) - AA
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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confirmation-statement-with-updates (2016-08-05) - CS01
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accounts-with-accounts-type-full (2016-11-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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legacy (2012-07-11) - MG01s
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legacy (2012-06-29) - MG03s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-12-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-21) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-22) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-29) - AA
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legacy (2007-08-17) - 363a
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-08-25) - 363a
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legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-09-05) - 288c
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legacy (2005-07-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-08-09) - 288c
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legacy (2003-08-06) - 363s
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legacy (2003-04-01) - 288a
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legacy (2003-03-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-07) - AA
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legacy (2002-08-02) - 363s
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auditors-resignation-company (2002-07-30) - AUD
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certificate-change-of-name-company (2002-03-20) - CERTNM
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resolution (2002-02-15) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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legacy (2001-09-10) - 363s
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legacy (2001-07-13) - 288c
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legacy (2001-04-02) - 288c
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legacy (2001-03-26) - 410(Scot)
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legacy (2001-03-22) - 288b
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legacy (2001-03-21) - 155(6)b
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legacy (2001-03-20) - 419a(Scot)
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 225
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-04-19) - 419a(Scot)
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legacy (1999-05-04) - 410(Scot)
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legacy (1999-08-03) - 363a
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legacy (1999-05-06) - 155(6)b
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legacy (1999-05-06) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-03-12) - 123
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legacy (1998-03-26) - 88(2)R
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statement-of-affairs (1998-03-26) - SA
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resolution (1998-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-08-04) - 363s
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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legacy (1997-06-26) - 225
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-09-11) - CERTNM
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resolution (1996-09-17) - RESOLUTIONS
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memorandum-articles (1996-09-17) - MEM/ARTS
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legacy (1996-11-01) - 410(Scot)
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legacy (1996-11-22) - 287
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legacy (1996-11-22) - 288a
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legacy (1996-11-22) - 288b
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incorporation-company (1996-07-26) - NEWINC