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CONTROL COMPONENTS (ANGLIA) LIMITED - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01591390
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Rothley Lodge Commercial Park
- Loughborough Road
- Rothley
- Leicestershire
- LE7 7NL
- England Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, England UK
Management
- Geschäftsführung
- SWENSON, Karl Brett
- COLLINS, Anthony Guy
- COLLINS, Roger William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1981
- Alter der Firma 1981-10-15 42 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- -
- Control Components Incorporated Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2022-01-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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CONTROL COMPONENTS (ANGLIA) LIMITED Firmenbeschreibung
- CONTROL COMPONENTS (ANGLIA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01591390. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1981 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Unit 3 Rothley Lodge Commercial Park erreicht werden.
Jetzt sichern CONTROL COMPONENTS (ANGLIA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Control Components (Anglia) Limited - Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, Grossbritannien
- 1981-10-15
- 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 2023
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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move-registers-to-registered-office-company-with-new-address (2023-03-09) - AD04
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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notification-of-a-person-with-significant-control (2023-01-06) - PSC02
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statement-of-companys-objects (2023-01-07) - CC04
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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resolution (2022-07-13) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-sail-address-company-with-new-address (2018-05-14) - AD02
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change-person-director-company-with-change-date (2018-05-04) - CH01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
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mortgage-satisfy-charge-full (2018-10-26) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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change-person-director-company-with-change-date (2016-10-03) - CH01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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change-person-director-company-with-change-date (2011-08-22) - CH01
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capital-cancellation-shares (2011-08-03) - SH06
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capital-return-purchase-own-shares (2011-08-03) - SH03
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termination-secretary-company-with-name (2011-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-07-13) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-10) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2006-05-31) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA
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legacy (2005-06-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-small (2004-06-14) - AA
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legacy (2004-12-06) - 288c
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legacy (2004-06-21) - 288b
keyboard_arrow_right 2003
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resolution (2003-06-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-08-19) - AA
-
legacy (2003-07-03) - 395
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legacy (2003-06-25) - 395
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legacy (2003-06-08) - 363s
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legacy (2003-06-13) - 123
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288b
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accounts-with-accounts-type-small (2002-08-08) - AA
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legacy (2002-07-27) - 122
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legacy (2002-07-27) - 169
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legacy (2002-06-28) - 363s
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legacy (2002-08-15) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-20) - AA
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legacy (2001-05-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-06-12) - 363s
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legacy (2000-02-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363s
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accounts-with-accounts-type-full (1999-06-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-25) - 287
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legacy (1998-07-14) - 363s
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accounts-with-accounts-type-full (1998-06-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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resolution (1996-06-19) - RESOLUTIONS
-
legacy (1996-06-19) - 363s
-
legacy (1996-09-13) - 288
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accounts-with-accounts-type-full (1996-07-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-08) - AA
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legacy (1994-05-04) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full (1993-06-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-26) - AA
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legacy (1992-06-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-06-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-04) - 288
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resolution (1990-07-09) - RESOLUTIONS
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legacy (1990-08-13) - 363
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auditors-resignation-company (1990-09-12) - AUD
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accounts-with-accounts-type-full (1990-08-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-10-13) - 363
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-11-04) - AA
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legacy (1988-11-04) - 363
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legacy (1988-01-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
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accounts-with-accounts-type-full (1987-03-11) - AA
keyboard_arrow_right 1986
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legacy (1986-12-01) - 363
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legacy (1986-09-10) - 288
keyboard_arrow_right 1981
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incorporation-company (1981-10-15) - NEWINC