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C R HAMMERSTEIN LIMITED - C/O SCOTT-MONCRIEFF, Exchange Place 3, Semple Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC230857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O SCOTT-MONCRIEFF
- Exchange Place 3
- Semple Street
- Edinburgh
- EH3 8BL C/O SCOTT-MONCRIEFF, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL UK
Management
- Geschäftsführung
- ROTMAN II, Phillip Allan
- SMITH, Gregory Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2002
- Alter der Firma 2002-04-26 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Adient Public Limited Company
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRH AUTOMOTIVE (HOLDING) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SEY5B45DQRHT89
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-04-26
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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C R HAMMERSTEIN LIMITED Firmenbeschreibung
- C R HAMMERSTEIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC230857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2002 registriert. C R HAMMERSTEIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRH AUTOMOTIVE (HOLDING) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2012.Die Firma kann schriftlich über C/o Scott-Moncrieff erreicht werden.
Jetzt sichern C R HAMMERSTEIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: C R Hammerstein Limited - C/O SCOTT-MONCRIEFF, Exchange Place 3, Semple Street, Edinburgh, Grossbritannien
- 2002-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 (2023-07-04) - AA
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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second-filing-of-director-termination-with-name (2020-01-25) - RP04TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
-
accounts-with-accounts-type-full (2019-07-03) - AA
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-11) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
-
change-person-director-company-with-change-date (2016-05-18) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-22) - CH01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
keyboard_arrow_right 2013
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resolution (2013-07-11) - RESOLUTIONS
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
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change-person-director-company-with-change-date (2013-05-28) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-06) - SH01
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-02-09) - AP01
-
appoint-person-director-company-with-name (2012-02-08) - AP01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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appoint-person-director-company-with-name (2012-01-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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termination-secretary-company-with-name (2011-05-13) - TM02
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change-account-reference-date-company-current-shortened (2011-06-14) - AA01
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auditors-resignation-company (2011-11-14) - AUD
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-31) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-31) - AD01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-group (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
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auditors-resignation-company (2009-05-12) - AUD
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accounts-with-accounts-type-full (2009-10-08) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-02-25) - AA
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certificate-change-of-name-company (2008-12-13) - CERTNM
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memorandum-articles (2008-12-16) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363a
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legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-04-25) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-04-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
resolution (2003-05-23) - RESOLUTIONS
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legacy (2003-05-23) - 88(2)R
-
legacy (2003-05-07) - 363s
-
legacy (2003-02-14) - 225
keyboard_arrow_right 2002
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legacy (2002-08-14) - 288a
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legacy (2002-08-13) - 288b
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incorporation-company (2002-04-26) - NEWINC
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legacy (2002-08-14) - 88(2)R
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resolution (2002-07-21) - RESOLUTIONS