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SOLINA COATINGS UK LIMITED - Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00189717
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit I And J Pegasus Drive
- Stratton Business Park
- Biggleswade
- Bedfordshire
- SG18 8QB
- United Kingdom Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom UK
Management
- Geschäftsführung
- FRANCHETERRE, Antony Xavier
- VAN TROYS, Maria Elza Marleen
- JONES, Adam
- Prokuristen
- MULLER, Lorraine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.1923
- Alter der Firma 1923-05-03 101 Jahre
- SIC/NACE
- 10890
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Bowman Ingredients Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Solina Coatings UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOWMAN INGREDIENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LNGCWTD56QIC60
- UID/USt-ID-Nummer
- GB335140784
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-04
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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SOLINA COATINGS UK LIMITED Firmenbeschreibung
- SOLINA COATINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00189717. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.1923 registriert. SOLINA COATINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOWMAN INGREDIENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10890" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.10.2012.Die Firma kann schriftlich über Unit I And J Pegasus Drive erreicht werden.
Jetzt sichern SOLINA COATINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Solina Coatings Uk Limited - Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, Grossbritannien
- 1923-05-03
- 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 2024
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accounts-with-accounts-type-full (2024-07-11) - AA
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certificate-change-of-name-company (2024-02-07) - CERTNM
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change-of-name-notice (2024-02-07) - CONNOT
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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accounts-with-accounts-type-full (2023-07-31) - AA
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mortgage-satisfy-charge-full (2023-01-11) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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legacy (2021-10-27) - GUARANTEE2
-
change-account-reference-date-company-current-extended (2021-01-19) - AA01
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confirmation-statement-with-updates (2021-10-19) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-25) - RP04CS01
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legacy (2021-10-27) - AGREEMENT2
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legacy (2021-11-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-23) - AA
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legacy (2021-11-23) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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legacy (2021-11-10) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-24) - AA
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statement-of-companys-objects (2020-04-22) - CC04
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notification-of-a-person-with-significant-control (2020-04-20) - PSC02
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resolution (2020-04-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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capital-alter-shares-subdivision (2020-04-20) - SH02
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capital-name-of-class-of-shares (2020-04-20) - SH08
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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memorandum-articles (2020-04-27) - MA
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mortgage-charge-part-both-with-charge-number (2020-06-22) - MR05
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confirmation-statement-with-updates (2020-10-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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change-of-name-notice (2019-02-12) - CONNOT
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mortgage-satisfy-charge-full (2019-12-31) - MR04
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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accounts-with-accounts-type-group (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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confirmation-statement-with-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
-
accounts-with-accounts-type-group (2017-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-28) - AA
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appoint-person-secretary-company-with-name-date (2016-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-group (2015-01-20) - AA
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-account-reference-date-company-current-extended (2015-09-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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miscellaneous (2014-02-20) - MISC
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accounts-with-accounts-type-group (2014-02-05) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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legacy (2013-03-13) - MG01
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accounts-with-accounts-type-group (2013-02-01) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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capital-allotment-shares (2013-11-01) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-01) - AA
-
termination-director-company-with-name (2011-11-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
-
appoint-person-secretary-company-with-name (2011-09-16) - AP03
-
termination-secretary-company-with-name (2011-09-16) - TM02
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legacy (2011-07-19) - MG02
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legacy (2011-06-17) - MG01
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legacy (2011-03-31) - MG01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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termination-secretary-company-with-name (2010-06-10) - TM02
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accounts-with-accounts-type-group (2010-01-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-03-07) - 395
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 288c
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legacy (2008-10-08) - 363a
-
legacy (2008-04-17) - 395
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accounts-with-accounts-type-group (2008-10-09) - AA
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accounts-with-accounts-type-group (2008-01-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-group (2007-03-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363a
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-29) - AA
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-14) - AA
-
legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
legacy (2002-10-22) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 363s
-
legacy (2000-04-12) - 169
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resolution (2000-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-01-10) - AA
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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accounts-with-accounts-type-full (1998-09-08) - AA
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accounts-with-accounts-type-full (1998-02-25) - AA
-
legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
-
legacy (1997-11-28) - 363s
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 288a
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-full (1995-01-11) - AA
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accounts-with-accounts-type-full (1995-11-09) - AA
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legacy (1995-11-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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legacy (1993-04-07) - 288
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legacy (1993-06-21) - 288
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auditors-resignation-company (1993-04-07) - AUD
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legacy (1993-11-30) - 363s
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accounts-with-accounts-type-full (1993-11-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-10-02) - 363b
-
legacy (1992-04-29) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-08-28) - 288
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legacy (1991-09-25) - 288
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legacy (1991-12-17) - 363b
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accounts-with-accounts-type-full (1991-12-17) - AA
keyboard_arrow_right 1990
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legacy (1990-05-23) - 288
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legacy (1990-09-27) - 288
-
legacy (1990-11-29) - 363
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accounts-with-accounts-type-full (1990-11-29) - AA
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legacy (1990-10-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-12) - AA
-
legacy (1989-12-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-14) - AA
-
legacy (1988-11-14) - 363
keyboard_arrow_right 1987
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legacy (1987-02-14) - GAZ(U)
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accounts-with-accounts-type-full (1987-12-10) - AA
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legacy (1987-12-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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miscellaneous (1987-02-19) - MISC
keyboard_arrow_right 1986
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legacy (1986-12-23) - 363
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accounts-with-accounts-type-full (1986-12-23) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-05-03) - NEWINC