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FIBRON BX LIMITED - Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02094347
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fibron House Unit C Rd Park
- Stephenson Close
- Hoddesdon
- EN11 0BW
- England Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, England UK
Management
- Geschäftsführung
- ASHLEY, Philip
- ABERG, Martin
- LUNDSTEDT, Linn
- SKOV, Jakob
- Prokuristen
- FINCH, Andrew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.1987
- Alter der Firma 1987-01-28 37 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Cypress Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CORTLAND FIBRON BX LIMITED
- Rechtsträger-Kennung (LEI)
- 549300Z1MPY06TI68524
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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FIBRON BX LIMITED Firmenbeschreibung
- FIBRON BX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02094347. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1987 registriert. FIBRON BX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CORTLAND FIBRON BX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über Fibron House Unit C Rd Park erreicht werden.
Jetzt sichern FIBRON BX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fibron Bx Limited - Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN11 0BW, Grossbritannien
- 1987-01-28
- 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)
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-04) - AD01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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auditors-resignation-company (2021-07-20) - AUD
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accounts-with-accounts-type-full (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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change-account-reference-date-company-current-extended (2019-07-09) - AA01
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
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accounts-with-accounts-type-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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resolution (2018-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-28) - AD03
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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accounts-with-accounts-type-full (2014-01-22) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-sail-address-company (2013-06-18) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
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auditors-resignation-company (2010-09-08) - AUD
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auditors-resignation-company (2010-10-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-30) - 225
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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legacy (2008-03-15) - 363a
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accounts-with-accounts-type-medium (2008-03-19) - AA
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accounts-with-accounts-type-medium (2008-09-18) - AA
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legacy (2008-11-03) - 288a
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legacy (2008-12-02) - 288b
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legacy (2008-12-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363a
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legacy (2007-04-05) - 403a
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legacy (2007-05-21) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-12-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-02) - AA
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-01) - 403a
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accounts-with-accounts-type-small (2005-11-14) - AA
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legacy (2005-04-23) - 403a
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legacy (2005-04-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-19) - AA
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legacy (2004-12-30) - 363s
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-23) - 88(2)R
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legacy (2003-12-30) - 395
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legacy (2003-10-27) - 395
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accounts-with-accounts-type-small (2003-10-15) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-01-03) - 353
keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-04-04) - 287
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legacy (2002-04-04) - 88(2)R
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legacy (2002-04-04) - 288b
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legacy (2002-02-06) - 363s
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legacy (2002-07-24) - 395
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legacy (2002-10-15) - 288a
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legacy (2002-04-04) - 288a
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accounts-with-accounts-type-small (2002-10-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-05) - AA
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accounts-with-accounts-type-small (2001-01-16) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-29) - 288a
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legacy (2000-02-24) - 288b
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legacy (2000-02-15) - 353
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legacy (2000-02-15) - 288c
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (2000-03-04) - 395
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-07) - 403a
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legacy (2000-09-06) - 288a
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resolution (2000-03-13) - RESOLUTIONS
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legacy (2000-03-11) - 395
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legacy (2000-03-22) - 395
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legacy (2000-03-09) - 155(6)a
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legacy (2000-03-09) - 225
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 288b
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-10) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-small (1998-08-11) - AA
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-small (1997-06-16) - AA
keyboard_arrow_right 1996
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legacy (1996-08-22) - 363s
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accounts-with-accounts-type-small (1996-07-29) - AA
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 (1995-04-24) - 363s
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accounts-with-accounts-type-small (1995-07-27) - AA
keyboard_arrow_right 1994
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legacy (1994-06-08) - 287
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legacy (1994-06-09) - 395
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-small (1994-04-26) - AA
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legacy (1994-04-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-28) - AA
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legacy (1993-02-18) - 287
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legacy (1993-02-10) - 363s
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legacy (1993-03-31) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-02) - AA
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-15) - AA
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legacy (1991-02-15) - 363a
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legacy (1991-06-06) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-04) - AA
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legacy (1990-01-04) - 363
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legacy (1990-01-08) - 287
keyboard_arrow_right 1989
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legacy (1989-10-19) - 88(2)R
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legacy (1989-10-17) - 363
keyboard_arrow_right 1987
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legacy (1987-01-29) - 288
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certificate-incorporation (1987-01-28) - CERTINC
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incorporation-company (1987-01-28) - NEWINC