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TARDIS ENVIRONMENTAL UK LIMITED - Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02581818
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Site 4 Halesfield 21
- Telford
- Shropshire
- TF7 4PA
- England Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, England UK
Management
- Geschäftsführung
- BOYDON, Adrian
- BOYDON, Christopher
- BOYDON, Robin
- COLLIER, Katie
- FURLONG, David
- Prokuristen
- CAUSER, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1991
- Alter der Firma 1991-02-12 33 Jahre
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher Boydon
- Tardis Environmental Uk (Holdings) Limited
- Mr Robin Boydon
- Mr Christopher Boydon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BOYDON CONSTRUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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TARDIS ENVIRONMENTAL UK LIMITED Firmenbeschreibung
- TARDIS ENVIRONMENTAL UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02581818. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1991 registriert. TARDIS ENVIRONMENTAL UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOYDON CONSTRUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Site 4 Halesfield 21 erreicht werden.
Jetzt sichern TARDIS ENVIRONMENTAL UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tardis Environmental Uk Limited - Site 4 Halesfield 21, Telford, Shropshire, TF7 4PA, Grossbritannien
- 1991-02-12
- 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 2021
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accounts-with-accounts-type-full (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-02-17) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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change-to-a-person-with-significant-control (2020-01-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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change-to-a-person-with-significant-control (2020-01-09) - PSC05
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confirmation-statement-with-updates (2020-02-13) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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change-to-a-person-with-significant-control (2020-09-04) - PSC04
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-13) - PSC04
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accounts-with-accounts-type-full (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-09-27) - CH01
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change-person-director-company-with-change-date (2019-09-03) - CH01
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confirmation-statement-with-updates (2019-02-13) - CS01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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accounts-with-accounts-type-full (2018-11-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-person-director-company-with-change-date (2017-12-04) - CH01
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change-person-director-company-with-change-date (2017-12-01) - CH01
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accounts-with-accounts-type-full (2017-11-28) - AA
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change-person-director-company-with-change-date (2017-08-24) - CH01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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change-person-director-company (2017-02-15) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-12-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-15) - AA
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miscellaneous (2014-07-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-13) - MG01
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accounts-with-made-up-date (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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appoint-person-secretary-company-with-name (2012-08-15) - AP03
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accounts-with-made-up-date (2012-08-16) - AA
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legacy (2012-08-16) - MG02
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legacy (2012-10-04) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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resolution (2011-07-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-31) - AA
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capital-alter-shares-subdivision (2011-07-14) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-small (2010-10-22) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 288b
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-14) - AA
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 353
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legacy (2008-05-13) - 190
-
legacy (2008-05-13) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-05) - AA
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legacy (2007-01-07) - 288b
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legacy (2007-01-19) - 288a
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legacy (2007-02-13) - 363a
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accounts-with-made-up-date (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-made-up-date (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-18) - 363s
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legacy (2005-02-18) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-19) - AA
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-10) - AA
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resolution (2003-04-22) - RESOLUTIONS
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-12-18) - AA
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certificate-change-of-name-company (2002-12-05) - CERTNM
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legacy (2002-02-08) - 363s
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accounts-with-made-up-date (2002-01-02) - AA
keyboard_arrow_right 2001
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-09) - 363s
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accounts-with-made-up-date (2000-12-29) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-22) - AA
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legacy (1999-02-24) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-21) - AA
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legacy (1998-03-10) - 363s
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accounts-with-made-up-date (1998-01-05) - AA
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legacy (1998-01-03) - 395
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-12-23) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-12-29) - AA
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legacy (1995-04-25) - 288
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legacy (1995-04-25) - 363s
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accounts-with-made-up-date (1995-03-01) - AA
keyboard_arrow_right 1994
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legacy (1994-03-03) - 363s
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accounts-with-made-up-date (1994-05-04) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 363s
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legacy (1993-10-21) - 287
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accounts-with-made-up-date (1993-01-04) - AA
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legacy (1993-11-03) - 395
keyboard_arrow_right 1992
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resolution (1992-01-22) - RESOLUTIONS
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legacy (1992-04-23) - 363s
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legacy (1992-01-22) - 123
keyboard_arrow_right 1991
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legacy (1991-04-09) - 288
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legacy (1991-04-09) - 287
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incorporation-company (1991-02-12) - NEWINC