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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
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 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
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-07-17) - AA
-
confirmation-statement-with-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-group (2019-04-10) - AA
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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
-
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
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-04) - AP01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
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auditors-resignation-limited-company (2016-01-06) - AA03
-
statement-of-companys-objects (2016-01-11) - CC04
-
resolution (2016-01-11) - RESOLUTIONS
-
auditors-resignation-company (2016-01-20) - AUD
-
capital-allotment-shares (2016-03-03) - SH01
-
second-filing-of-form-with-form-type (2016-03-31) - RP04
-
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
-
accounts-with-accounts-type-group (2016-06-17) - AA
-
second-filing-of-form-with-form-type (2016-04-01) - RP04
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
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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
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
-
change-person-director-company-with-change-date (2014-01-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-10-06) - AD02
-
termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
appoint-person-director-company-with-name-date (2014-10-13) - AP01
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
-
termination-director-company-with-name (2013-11-04) - TM01
-
accounts-with-accounts-type-group (2013-11-15) - AA
-
resolution (2013-09-17) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
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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
-
appoint-person-director-company-with-name (2012-04-27) - AP01
-
accounts-with-accounts-type-group (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
change-sail-address-company-with-old-address (2012-07-06) - AD02
-
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
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-07-01) - TM02
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termination-director-company-with-name (2010-02-03) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
-
accounts-with-accounts-type-group (2010-08-06) - AA
-
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
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
-
legacy (2009-08-28) - 288b
-
legacy (2009-08-28) - 288a
-
legacy (2009-07-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 353
-
legacy (2008-04-10) - 288b
-
legacy (2008-04-16) - 288a
-
legacy (2008-05-16) - 288b
-
legacy (2008-07-17) - 288c
-
legacy (2008-07-24) - 353
-
legacy (2008-07-17) - 363a
-
legacy (2008-07-23) - 190
-
legacy (2008-10-07) - 288a
-
accounts-with-accounts-type-group (2008-10-09) - AA
-
legacy (2008-12-15) - 288a
-
legacy (2008-07-17) - 190
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-08-03) - 363a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
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
-
legacy (2006-09-12) - 288c
-
resolution (2006-04-06) - RESOLUTIONS
-
legacy (2006-03-28) - 288b
-
legacy (2006-03-28) - 288a
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
keyboard_arrow_right 2004
-
legacy (2004-08-13) - 363s
-
accounts-with-accounts-type-group (2004-07-13) - AA
-
legacy (2004-06-01) - 288a
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accounts-with-accounts-type-group (2004-02-04) - AA
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
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
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accounts-with-accounts-type-group (2002-08-09) - AA
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
legacy (2001-04-24) - 288a
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resolution (2001-03-07) - RESOLUTIONS
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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
keyboard_arrow_right 2000
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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
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
-
legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 363s
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accounts-with-made-up-date (1997-01-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288b
-
legacy (1996-07-11) - 363s
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accounts-with-made-up-date (1996-01-09) - AA
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
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accounts-with-made-up-date (1995-06-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
-
legacy (1994-08-08) - 363x
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accounts-with-made-up-date (1994-07-06) - AA
-
legacy (1994-04-11) - 287
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 363x
-
accounts-with-made-up-date (1993-06-09) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-19) - AA
-
legacy (1992-03-12) - 288
-
legacy (1992-07-16) - 288
-
legacy (1992-07-03) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-22) - 363b
-
legacy (1991-05-31) - 288
-
legacy (1991-02-15) - 363a
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accounts-with-made-up-date (1991-02-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-14) - 363
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accounts-with-made-up-date (1990-07-19) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 363
-
legacy (1989-09-27) - 288
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accounts-with-made-up-date (1989-04-10) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-06) - AA
-
legacy (1988-05-06) - 363
-
legacy (1988-05-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 288
-
legacy (1987-01-20) - 363
-
legacy (1987-10-02) - 363
-
legacy (1987-01-23) - 288
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accounts-with-made-up-date (1987-02-24) - AA
-
legacy (1987-01-22) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-06) - 288
-
legacy (1986-08-06) - 287
-
legacy (1986-10-06) - 225(2)
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-29) - AA
-
legacy (1976-09-28) - 363
keyboard_arrow_right 1975
-
legacy (1975-08-20) - 363
keyboard_arrow_right 1920
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incorporation-company (1920-01-01) - NEWINC