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SHERBURN MINERALS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01039631
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Geschäftsführung
- ATHERTON-HAM, James West
- BOLTON, Susan
- Prokuristen
- BOLTON, Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.1972
- Alter der Firma 1972-01-24 52 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Breedon Northern Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSPORT & AGGREGATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
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SHERBURN MINERALS LIMITED Firmenbeschreibung
- SHERBURN MINERALS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01039631. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.1972 registriert. SHERBURN MINERALS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSPORT & AGGREGATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Pinnacle House, Breedon Quarry erreicht werden.
Jetzt sichern SHERBURN MINERALS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sherburn Minerals Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
- 1972-01-24
- 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 2024
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accounts-with-accounts-type-micro-entity (2024-07-18) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-08-16) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
-
legacy (2021-12-13) - SH20
-
resolution (2021-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-10-18) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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legacy (2021-12-13) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-updates (2017-10-18) - CS01
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cessation-of-a-person-with-significant-control (2017-07-14) - PSC07
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-group (2016-11-02) - AA
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mortgage-satisfy-charge-full (2016-12-06) - MR04
-
termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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resolution (2016-12-28) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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resolution (2015-12-18) - RESOLUTIONS
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capital-allotment-shares (2015-12-18) - SH01
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capital-name-of-class-of-shares (2015-12-18) - SH08
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accounts-with-accounts-type-group (2015-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2015-12-18) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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auditors-resignation-company (2014-05-09) - AUD
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-group (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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legacy (2011-03-23) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-14) - AA
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accounts-with-accounts-type-group (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-24) - 403a
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accounts-with-accounts-type-group (2009-01-29) - AA
-
legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 363s
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accounts-with-accounts-type-group (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-23) - 288a
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accounts-with-accounts-type-group (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363s
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accounts-with-accounts-type-medium (2006-02-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363s
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resolution (2005-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
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resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-11-25) - 363s
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accounts-with-accounts-type-group (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
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accounts-with-accounts-type-group (2003-01-25) - AA
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legacy (2003-11-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 363s
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288b
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legacy (2000-04-13) - 395
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full-group (1999-01-31) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-11) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 363s
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legacy (1997-05-03) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 288
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legacy (1996-01-22) - 363s
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accounts-with-accounts-type-full-group (1996-10-24) - AA
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-medium-group (1996-02-01) - AA
keyboard_arrow_right 1995
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legacy (1995-09-18) - 288
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accounts-with-accounts-type-full-group (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-22) - 288
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legacy (1994-12-22) - 363s
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legacy (1994-10-08) - 395
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accounts-with-accounts-type-full-group (1994-07-13) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 363b
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accounts-with-accounts-type-full (1992-03-13) - AA
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resolution (1992-04-15) - RESOLUTIONS
-
legacy (1992-04-15) - 123
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accounts-with-accounts-type-medium (1992-11-25) - AA
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statement-of-affairs (1992-04-15) - SA
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legacy (1992-04-15) - 88(2)R
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legacy (1992-08-18) - 395
keyboard_arrow_right 1991
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legacy (1991-04-25) - 363a
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accounts-with-accounts-type-medium-group (1991-04-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-09) - AA
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legacy (1990-05-09) - 363
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certificate-change-of-name-company (1990-04-03) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-08) - AA
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legacy (1989-03-08) - 363
keyboard_arrow_right 1988
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resolution (1988-05-04) - RESOLUTIONS
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resolution (1988-06-01) - RESOLUTIONS
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legacy (1988-06-01) - 123
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accounts-with-accounts-type-small (1988-07-05) - AA
-
legacy (1988-07-05) - 363
-
legacy (1988-08-05) - 395
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legacy (1988-10-21) - 225(1)
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legacy (1988-06-01) - PUC 2
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legacy (1988-06-01) - PUC 3
keyboard_arrow_right 1987
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legacy (1987-08-13) - 288
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accounts-with-accounts-type-small (1987-08-13) - AA
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legacy (1987-08-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-04-30) - 288
keyboard_arrow_right 1972
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incorporation-company (1972-01-24) - NEWINC