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HENRY BATH & SON LIMITED - 12 Princes Parade, Liverpool, L3 1BG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00162301
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 Princes Parade
- Liverpool
- L3 1BG 12 Princes Parade, Liverpool, L3 1BG UK
Management
- Geschäftsführung
- HAN, Jin
- SUN, Jianyun
- WANG, Haibin
- LIANG, Weihua
- Prokuristen
- SMITH, Phillip James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.01.1920
- Alter der Firma 1920-01-01 104 Jahre
- SIC/NACE
- 52103
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800A3I41M6SR4FT26
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-07-01
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
✓
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HENRY BATH & SON LIMITED Firmenbeschreibung
- HENRY BATH & SON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00162301. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.01.1920 registriert. Das Unternehmen ist mit dem SIC/NACE Code "52103" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2013.Die Firma kann schriftlich über 12 Princes Parade erreicht werden.
Jetzt sichern HENRY BATH & SON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henry Bath & Son Limited - 12 Princes Parade, Liverpool, L3 1BG, Grossbritannien
- 1920-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HENRY BATH & SON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00162301#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00162301#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00162301#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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Alle in den Warenkorb
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-group (2021-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-group (2019-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-09-19) - SH02
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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accounts-amended-with-accounts-type-group (2018-05-24) - AAMD
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accounts-with-accounts-type-group (2018-04-04) - AA
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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auditors-resignation-limited-company (2016-01-06) - AA03
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statement-of-companys-objects (2016-01-11) - CC04
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resolution (2016-01-11) - RESOLUTIONS
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auditors-resignation-company (2016-01-20) - AUD
-
capital-allotment-shares (2016-03-03) - SH01
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second-filing-of-form-with-form-type (2016-03-31) - RP04
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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appoint-person-director-company-with-name-date (2016-12-31) - AP01
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accounts-with-accounts-type-group (2016-06-17) - AA
-
second-filing-of-form-with-form-type (2016-04-01) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-03-13) - AD04
-
accounts-with-accounts-type-group (2015-09-23) - AA
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
accounts-with-accounts-type-group (2014-09-06) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-06) - AD02
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-group (2013-11-15) - AA
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resolution (2013-09-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
-
termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-sail-address-company-with-old-address (2012-07-06) - AD02
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
-
termination-secretary-company-with-name (2010-07-01) - TM02
-
termination-director-company-with-name (2010-02-03) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-group (2010-08-06) - AA
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change-sail-address-company (2010-10-05) - AD02
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move-registers-to-sail-company (2010-10-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
-
legacy (2009-05-01) - 288b
-
legacy (2009-07-29) - 353
-
legacy (2009-07-29) - 190
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accounts-with-accounts-type-group (2009-08-17) - AA
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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legacy (2009-07-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 353
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legacy (2008-04-10) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-07-17) - 288c
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legacy (2008-07-24) - 353
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legacy (2008-07-17) - 363a
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legacy (2008-07-23) - 190
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-group (2008-10-09) - AA
-
legacy (2008-12-15) - 288a
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legacy (2008-07-17) - 190
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-08-03) - 363a
-
legacy (2007-01-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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memorandum-articles (2006-04-06) - MEM/ARTS
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accounts-with-accounts-type-group (2006-11-14) - AA
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legacy (2006-09-12) - 288c
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resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-03-28) - 288b
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legacy (2006-03-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 288c
-
legacy (2005-08-03) - 363s
-
accounts-with-accounts-type-group (2005-07-15) - AA
-
legacy (2005-02-01) - 288a
-
legacy (2005-01-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-13) - 363s
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accounts-with-accounts-type-group (2004-07-13) - AA
-
legacy (2004-06-01) - 288a
-
accounts-with-accounts-type-group (2004-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-11) - 288b
-
legacy (2003-12-31) - 287
-
legacy (2003-10-23) - 244
-
legacy (2003-07-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288a
-
legacy (2002-01-16) - 288b
-
legacy (2002-04-18) - 288b
-
legacy (2002-07-27) - 288a
-
legacy (2002-07-22) - 363s
-
legacy (2002-07-27) - 288b
-
accounts-with-accounts-type-group (2002-08-09) - AA
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auditors-resignation-company (2002-08-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288a
-
resolution (2001-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-small (2001-04-06) - AA
-
legacy (2001-04-09) - 288b
-
resolution (2001-06-05) - RESOLUTIONS
-
legacy (2001-11-09) - 288b
-
legacy (2001-08-21) - 288c
-
legacy (2001-08-30) - 363a
-
legacy (2001-12-27) - 288b
-
legacy (2001-12-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-03-28) - AA
-
legacy (2000-10-03) - 225
-
legacy (2000-10-24) - 288b
-
legacy (2000-12-28) - 288c
-
legacy (2000-10-30) - 288b
-
legacy (2000-11-14) - 363s
-
legacy (2000-10-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288a
-
accounts-with-accounts-type-full-group (1999-01-13) - AA
-
legacy (1999-11-16) - 288a
-
legacy (1999-11-25) - 288a
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legacy (1999-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-27) - AA
-
legacy (1998-04-28) - 123
-
resolution (1998-04-28) - RESOLUTIONS
-
legacy (1998-04-20) - 287
-
legacy (1998-04-28) - 88(2)R
-
legacy (1998-07-26) - 363s
-
legacy (1998-10-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 363s
-
accounts-with-made-up-date (1997-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288b
-
legacy (1996-07-11) - 363s
-
accounts-with-made-up-date (1996-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 288
-
legacy (1995-04-07) - 288
-
legacy (1995-04-18) - 288
-
legacy (1995-06-21) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-10) - 363s
-
legacy (1995-07-20) - 288
-
accounts-with-made-up-date (1995-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
-
legacy (1994-08-08) - 363x
-
accounts-with-made-up-date (1994-07-06) - AA
-
legacy (1994-04-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 363x
-
accounts-with-made-up-date (1993-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-01-19) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-07-16) - 288
-
legacy (1992-07-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 363b
-
legacy (1991-05-31) - 288
-
legacy (1991-02-15) - 363a
-
accounts-with-made-up-date (1991-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 363
-
accounts-with-made-up-date (1990-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 363
-
legacy (1989-09-27) - 288
-
accounts-with-made-up-date (1989-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-05-06) - AA
-
legacy (1988-05-06) - 363
-
legacy (1988-05-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 288
-
legacy (1987-01-20) - 363
-
legacy (1987-10-02) - 363
-
legacy (1987-01-23) - 288
-
accounts-with-made-up-date (1987-02-24) - AA
-
legacy (1987-01-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-06) - 288
-
legacy (1986-08-06) - 287
-
legacy (1986-10-06) - 225(2)
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-29) - AA
-
legacy (1976-09-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1975
-
legacy (1975-08-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1920
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incorporation-company (1920-01-01) - NEWINC
