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CARBON CONSTRUCTION & TRADING LIMITED - 71, Brunswick Street, Edinburgh, Lothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC234639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71
- Brunswick Street
- Edinburgh
- Lothian
- EH7 5HS 71, Brunswick Street, Edinburgh, Lothian, EH7 5HS UK
Management
- Geschäftsführung
- ROY DENNIS TOLFTS
- Prokuristen
- AXIANO COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2002
- Alter der Firma 2002-07-29 21 Jahre
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Igor Cserepenyin
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GOURMET GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-07-15
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CARBON CONSTRUCTION & TRADING LIMITED Firmenbeschreibung
- CARBON CONSTRUCTION & TRADING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC234639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2002 registriert. CARBON CONSTRUCTION & TRADING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GOURMET GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über 71 erreicht werden.
Jetzt sichern CARBON CONSTRUCTION & TRADING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carbon Construction & Trading Limited - 71, Brunswick Street, Edinburgh, Lothian, Grossbritannien
- 2002-07-29
- 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 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-19) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-07-21) - CS01
keyboard_arrow_right 2015
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15/07/15 FULL LIST (2015-08-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM (2015-01-06) - TM01
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DIRECTOR APPOINTED MR. ROY DENNIS TOLFTS (2015-01-06) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-28) - AA
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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15/07/14 FULL LIST (2014-08-15) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-08-07) - AA
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15/07/13 FULL LIST (2013-07-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR THERESA GREENHILL (2013-01-24) - TM01
keyboard_arrow_right 2012
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15/07/12 FULL LIST (2012-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU (2012-10-08) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-23) - AA
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15/07/11 FULL LIST (2011-08-09) - AR01
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DIRECTOR APPOINTED MRS. NICHOLAS HENRY THOM (2011-06-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE (2011-06-10) - TM01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-09-29) - AA
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15/07/10 FULL LIST (2010-09-15) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 15/07/2010 (2010-09-15) - CH04
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR MAREA JEAN O'TOOLE (2009-09-29) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN MONTAGU STUART WORTLEY HUNT (2009-09-28) - 288b
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS (2009-07-20) - 363a
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MEMORANDUM OF ASSOCIATION (2009-02-27) - MEM/ARTS
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COMPANY NAME CHANGED GOURMET GROUP LIMITED (2009-02-27) - CERTNM
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DIRECTOR APPOINTED MS THERESA GREENHILL (2009-02-26) - 288a
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DIRECTOR APPOINTED MR JOHN ROBERT MONTAGU STUART WORTLEY HUNT (2009-02-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR THERESA GREENHILL (2009-02-25) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-04) - AA
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-07) - AA
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS (2008-08-11) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-01-12) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2007-01-06) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363a
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-06-01) - 244
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-08-02) - AA
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS (2005-07-15) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS (2004-08-02) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-15) - AA
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SECRETARY RESIGNED (2004-04-14) - 288b
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NEW SECRETARY APPOINTED (2004-04-14) - 288a
keyboard_arrow_right 2003
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS (2003-09-04) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 (2003-06-10) - 225
keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-07-29) - NEWINC