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BAADER (U.K.) LIMITED - Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01223500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1, Triton Park Triton Park
- Swift Valley Industrial Estate
- Rugby
- CV21 1SG
- England Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, England UK
Management
- Geschäftsführung
- BAADER, Petra
- JAHNKE, Simon
- Prokuristen
- JAHNKE, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1975
- Alter der Firma 1975-08-19 49 Jahre
- SIC/NACE
- 28930
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Jahnke
- Mrs Petra Baader
Landes-Besonderheiten
- Firmenname (in Englisch)
- Baader (U.K.) Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB598859739
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2024-07-16
- Letzte Einreichung: 2023-07-02
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BAADER (U.K.) LIMITED Firmenbeschreibung
- BAADER (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01223500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1975 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28930" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über Unit 1, Triton Park Triton Park erreicht werden.
Jetzt sichern BAADER (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baader (U.k.) Limited - Unit 1, Triton Park Triton Park, Swift Valley Industrial Estate, Rugby, CV21 1SG, Grossbritannien
- 1975-08-19
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-15) - AA
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-to-a-person-with-significant-control (2024-03-12) - PSC04
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change-to-a-person-with-significant-control (2024-04-04) - PSC04
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change-to-a-person-with-significant-control (2024-03-13) - PSC04
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notification-of-a-person-with-significant-control (2024-03-12) - PSC01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-15) - CH01
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-small (2023-05-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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change-person-secretary-company-with-change-date (2018-07-04) - CH03
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 363a
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legacy (2008-01-28) - 173
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accounts-with-accounts-type-full (2008-07-28) - AA
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-01-04) - 169
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accounts-with-accounts-type-full (2007-09-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-07-17) - 288b
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-02-24) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 363s
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accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-07-26) - 363s
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legacy (2002-07-23) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-07-25) - 363s
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legacy (2001-01-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-27) - 363s
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legacy (2000-10-25) - 288a
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accounts-with-accounts-type-small (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-13) - AA
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legacy (1999-06-14) - 363s
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legacy (1999-03-25) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363s
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-08-28) - 288b
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accounts-with-accounts-type-small (1998-10-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-23) - AA
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-30) - AA
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-18) - AA
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legacy (1995-05-09) - 363s
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legacy (1995-03-16) - 288
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legacy (1995-01-23) - 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-small (1994-06-13) - AA
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legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-26) - 288
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legacy (1993-05-10) - 363s
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accounts-with-accounts-type-full (1993-05-10) - AA
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legacy (1993-06-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-18) - AA
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legacy (1992-05-18) - 363s
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legacy (1992-05-01) - 288
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-10-08) - 288
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legacy (1991-10-04) - 288
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-06-25) - 363x
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accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-09) - AUD
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auditors-resignation-company (1990-04-20) - AUD
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accounts-with-accounts-type-full (1990-06-19) - AA
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legacy (1990-06-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-27) - 363
-
legacy (1989-04-06) - 287
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legacy (1989-02-23) - 288
keyboard_arrow_right 1988
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legacy (1988-06-24) - 225(1)
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accounts-with-accounts-type-full (1988-02-19) - AA
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legacy (1988-02-19) - 363
keyboard_arrow_right 1987
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legacy (1987-08-24) - 288
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legacy (1987-04-15) - 288
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accounts-with-accounts-type-full (1987-02-21) - AA
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legacy (1987-02-21) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87