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CASTLE BUILDING PRODUCTS LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01041697
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Geschäftsführung
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Prokuristen
- ROGERS, Wendy Fiona
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1972
- Alter der Firma 1972-02-08 52 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Castle Cement Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NISCAN CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2024-02-14
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CASTLE BUILDING PRODUCTS LIMITED Firmenbeschreibung
- CASTLE BUILDING PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01041697. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1972 registriert. CASTLE BUILDING PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NISCAN CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Second Floor, Arena Court erreicht werden.
Jetzt sichern CASTLE BUILDING PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castle Building Products Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, Grossbritannien
- 1972-02-08
- 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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confirmation-statement-with-no-updates (2024-02-18) - CS01
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accounts-with-accounts-type-dormant (2024-04-09) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
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accounts-with-accounts-type-dormant (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-02-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-updates (2021-02-15) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-dormant (2019-04-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-27) - AA
-
confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-dormant (2017-03-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
-
termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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statement-of-companys-objects (2014-03-06) - CC04
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resolution (2014-03-06) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-dormant (2013-08-22) - AA
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
-
termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
appoint-person-director-company-with-name (2011-06-22) - AP01
-
accounts-with-accounts-type-dormant (2011-08-09) - AA
-
termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
-
change-person-director-company-with-change-date (2010-05-20) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-dormant (2010-04-16) - AA
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termination-director-company-with-name (2010-01-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-dormant (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288a
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legacy (2008-07-03) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-07-23) - 363a
-
legacy (2008-08-08) - 288a
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accounts-with-accounts-type-dormant (2008-10-09) - AA
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legacy (2008-11-12) - 288c
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legacy (2008-07-04) - 287
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-dormant (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-dormant (2005-08-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 363s
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accounts-with-accounts-type-dormant (2004-06-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288b
-
legacy (2003-06-11) - 363s
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accounts-with-accounts-type-dormant (2003-07-31) - AA
-
legacy (2003-04-02) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-16) - AA
-
legacy (2002-06-19) - 363s
-
legacy (2002-11-01) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-15) - AA
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-08-22) - AA
-
legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-08) - AA
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-19) - RESOLUTIONS
-
legacy (1998-07-16) - 288c
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accounts-with-accounts-type-dormant (1998-06-15) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-03) - AA
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legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
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accounts-with-accounts-type-dormant (1996-06-28) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 288
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legacy (1995-10-10) - 288
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legacy (1995-10-09) - 288
-
legacy (1995-06-23) - 363s
-
accounts-with-accounts-type-dormant (1995-04-06) - AA
-
resolution (1995-04-06) - RESOLUTIONS
-
legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-11) - 363s
-
legacy (1993-10-05) - 287
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legacy (1993-10-14) - 288
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-full (1992-10-14) - AA
-
legacy (1992-06-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-06-17) - 363b
keyboard_arrow_right 1990
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accounts-amended-with-accounts-type-full (1990-10-09) - AAMD
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legacy (1990-06-20) - 363
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legacy (1990-02-07) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-02-27) - MEM/ARTS
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certificate-change-of-name-company (1989-01-30) - CERTNM
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resolution (1989-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-06-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-19) - AA
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auditors-resignation-company (1988-04-21) - AUD
-
legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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legacy (1987-11-18) - 288
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accounts-with-accounts-type-full (1987-10-28) - AA
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legacy (1987-08-20) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-25) - AA
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legacy (1986-08-16) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-05) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-07) - AA