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BYSTRONIC UK LIMITED - 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02276120
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Wayside Business Park
- Wilsons Lane
- Coventry
- CV6 6NY 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY UK
Management
- Geschäftsführung
- MURRELL, Lee Paul
- NEUKOM, Beat
- DOHERTY, Eamon
- Prokuristen
- CHAUHAN, Anish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.1988
- Alter der Firma 1988-07-11 36 Jahre
- SIC/NACE
- 33200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Conzzeta Ag
- Bystronic Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PULLMAX LIMITED
- Rechtsträger-Kennung (LEI)
- 529900NRP5KYYW2ZDL58
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2024-10-26
- Letzte Einreichung: 2023-10-12
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BYSTRONIC UK LIMITED Firmenbeschreibung
- BYSTRONIC UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02276120. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.1988 registriert. BYSTRONIC UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PULLMAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "33200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 6 Wayside Business Park erreicht werden.
Jetzt sichern BYSTRONIC UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bystronic Uk Limited - 6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY, Grossbritannien
- 1988-07-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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accounts-with-accounts-type-full (2024-05-07) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-full (2022-02-15) - AA
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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notification-of-a-person-with-significant-control (2021-01-26) - PSC02
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
-
accounts-with-accounts-type-full (2021-03-03) - AA
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change-person-director-company-with-change-date (2021-11-16) - CH01
-
appoint-person-secretary-company-with-name-date (2021-02-24) - AP03
-
appoint-person-director-company-with-name-date (2021-11-16) - AP01
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-24) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
accounts-with-accounts-type-full (2018-03-14) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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change-person-director-company-with-change-date (2017-03-13) - CH01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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change-person-director-company-with-change-date (2017-03-09) - CH01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-03-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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auditors-resignation-company (2015-04-30) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-02-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-03-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-05-09) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-sail-address-company-with-old-address (2010-10-13) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-05-19) - 288a
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legacy (2009-07-24) - 395
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-05-19) - 288b
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-04-08) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-full (2008-03-07) - AA
-
legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-02-17) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-05) - AUD
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-12-07) - 403a
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legacy (2006-10-20) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
-
legacy (2006-01-19) - 123
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legacy (2006-01-10) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288a
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-03-18) - 403a
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auditors-resignation-company (2005-03-23) - AUD
-
legacy (2005-10-21) - 363s
-
legacy (2005-05-09) - 288b
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certificate-change-of-name-company (2005-12-06) - CERTNM
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legacy (2005-01-17) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-01-22) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-26) - AA
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legacy (2004-01-06) - 395
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legacy (2004-10-19) - 363s
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legacy (2004-02-07) - 403a
-
legacy (2004-01-17) - 288b
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legacy (2004-12-18) - 403a
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auditors-resignation-company (2004-10-27) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-05-16) - 395
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legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288b
-
legacy (2002-10-10) - 363s
-
legacy (2002-07-17) - 288b
-
legacy (2002-03-12) - 288a
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accounts-with-accounts-type-full (2002-07-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-03-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-31) - 288b
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-10-03) - AA
-
legacy (2000-03-23) - 288a
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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accounts-with-accounts-type-full (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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legacy (1998-10-15) - 403a
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legacy (1998-05-20) - 403a
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accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-02-09) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-24) - 363s
-
legacy (1997-09-16) - 395
-
legacy (1997-03-06) - 288b
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accounts-with-accounts-type-full (1997-02-07) - AA
-
legacy (1997-02-05) - 288a
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 225(1)
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legacy (1996-11-13) - 363s
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resolution (1996-04-11) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-11-06) - 363s
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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-04-07) - 288
-
legacy (1994-05-26) - 395
-
legacy (1994-07-28) - 288
-
legacy (1994-08-09) - 288
-
legacy (1994-09-10) - 403a
-
legacy (1994-11-16) - 363s
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accounts-with-accounts-type-full (1994-11-16) - AA
-
legacy (1994-09-07) - 403a
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 395
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accounts-with-accounts-type-full (1993-11-24) - AA
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legacy (1993-11-24) - 363s
-
legacy (1993-08-26) - 403a
-
legacy (1993-06-23) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-22) - AA
-
legacy (1992-01-22) - 288
-
legacy (1992-01-22) - 363b
-
legacy (1992-02-04) - 288
-
legacy (1992-07-15) - 225(1)
-
legacy (1992-11-25) - 363s
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accounts-with-accounts-type-full (1992-11-27) - AA
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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resolution (1991-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-01-10) - AA
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memorandum-articles (1991-03-28) - MEM/ARTS
-
legacy (1991-04-17) - 363a
-
legacy (1991-05-02) - 288
-
legacy (1991-06-29) - 225(1)
-
legacy (1991-09-16) - 225(1)
-
legacy (1991-09-24) - 288
keyboard_arrow_right 1990
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resolution (1990-08-15) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-23) - CERTNM
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legacy (1990-01-30) - 225(1)
-
legacy (1990-03-14) - 287
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certificate-change-of-name-company (1990-05-23) - CERTNM
-
legacy (1990-05-14) - 395
-
legacy (1990-08-15) - 123
-
legacy (1990-08-15) - 88(2)R
-
legacy (1990-08-24) - 288
-
legacy (1990-12-20) - 395
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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legacy (1989-12-12) - 88(2)R
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legacy (1989-12-12) - 123
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-21) - CERTNM
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legacy (1988-10-28) - 224
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legacy (1988-09-12) - 288
-
legacy (1988-09-12) - 287
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miscellaneous (1988-07-11) - MISC
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incorporation-company (1988-07-11) - NEWINC
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resolution (1988-09-12) - RESOLUTIONS
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memorandum-articles (1988-10-10) - MEM/ARTS