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CARLTON THERMAL SYSTEMS LTD - Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03460337
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 45, Monument Business Park Warpsgrove Lane
- Chalgrove
- Oxford
- OX44 7RW
- England Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England UK
Management
- Geschäftsführung
- WENCH, Richard Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1997
- Alter der Firma 1997-11-04 26 Jahre
- SIC/NACE
- 46740
Eigentumsverhältnisse
- Beneficial Owners
- Oxford Sensors & Controls Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2024-10-30
- Letzte Einreichung: 2023-10-16
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CARLTON THERMAL SYSTEMS LTD Firmenbeschreibung
- CARLTON THERMAL SYSTEMS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03460337. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1997 registriert. CARLTON THERMAL SYSTEMS LTD hat Ihre Tätigkeit zuvor unter dem Namen CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46740" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über Unit 45, Monument Business Park Warpsgrove Lane erreicht werden.
Jetzt sichern CARLTON THERMAL SYSTEMS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carlton Thermal Systems Ltd - Unit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, Grossbritannien
- 1997-11-04
- 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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accounts-with-accounts-type-total-exemption-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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change-person-director-company-with-change-date (2021-11-03) - CH01
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confirmation-statement-with-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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change-person-director-company-with-change-date (2017-10-04) - CH01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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change-person-director-company-with-change-date (2014-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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termination-secretary-company-with-name (2012-12-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288c
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legacy (2008-11-06) - 353
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certificate-change-of-name-company (2008-02-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-11-06) - 363a
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memorandum-articles (2008-06-20) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-12-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-04) - 123
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memorandum-articles (2005-04-04) - MEM/ARTS
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legacy (2005-04-09) - 288b
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legacy (2005-04-09) - 288a
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legacy (2005-04-12) - 363s
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legacy (2005-05-11) - 288a
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-05-25) - 288a
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legacy (2005-05-25) - 88(2)R
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legacy (2005-05-25) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2005-08-18) - AA
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legacy (2005-10-25) - 287
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legacy (2005-11-23) - 288c
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resolution (2005-04-04) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 395
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-23) - 395
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legacy (2001-09-03) - 287
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legacy (2001-09-21) - 287
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accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA
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legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-small (2000-06-08) - AA
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-small (1999-09-07) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-07) - 288a
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legacy (1997-11-07) - 288b
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legacy (1997-11-07) - 287
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incorporation-company (1997-11-04) - NEWINC