• UK
  • BAINES SIMMONS LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
04295495
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK

Management

Geschäftsführung
BRIFFA, Mark Andrew
HOLDER, Ian
ROLLASON, Paul Edward
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.09.2001
Alter der Firma
2001-09-28 23 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Air Partner Consulting Limited
-

Landes-Besonderheiten

Firmenname (in Englisch)
Baines Simmons Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2022-10-31
Letzte Einreichung: 2021-01-31
lezte Bilanzhinterlegung
2012-09-28
Jahresmeldung
Fälligkeit: 2024-12-16
Letzte Einreichung: 2023-12-02

BAINES SIMMONS LIMITED Firmenbeschreibung

BAINES SIMMONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04295495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über 2 City Place erreicht werden.
Mehr Information

Jetzt sichern BAINES SIMMONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Baines Simmons Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, Grossbritannien

2001-09-28 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAINES SIMMONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2023-09-15) - MR04

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • resolution (2023-09-22) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2023-09-21) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01

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  • accounts-with-accounts-type-small (2023-09-05) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-20) - AA

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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • notice-of-removal-of-a-director (2022-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-02) - TM01

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  • change-account-reference-date-company-current-shortened (2022-06-22) - AA01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-02) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • accounts-with-accounts-type-full (2021-10-26) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

    In den Warenkorb
     
  • second-filing-of-director-appointment-with-name (2020-10-13) - RP04AP01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-09-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-08-26) - AA

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-09-29) - PSC07

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-02) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-09-29) - PSC02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-09-30) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

    In den Warenkorb
     
  • gazette-filings-brought-up-to-date (2019-01-09) - DISS40

    In den Warenkorb
     
  • gazette-notice-compulsory (2019-01-08) - GAZ1

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  • accounts-with-accounts-type-full (2019-01-07) - AA

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • termination-secretary-company-with-name-termination-date (2018-08-02) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2018-08-02) - AP04

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-08) - TM02

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  • confirmation-statement-with-no-updates (2018-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-05) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-06) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • legacy (2017-09-05) - ANNOTATION

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-05-09) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-04) - AP01

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  • change-account-reference-date-company-current-extended (2015-09-04) - AA01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2015-09-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-09-03) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01

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  • mortgage-satisfy-charge-full (2015-08-14) - MR04

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  • accounts-with-accounts-type-small (2015-06-15) - AA

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  • auditors-resignation-company (2015-09-07) - AUD

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • accounts-with-accounts-type-small (2014-09-01) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • accounts-with-accounts-type-small (2013-09-12) - AA

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA

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  • legacy (2008-07-29) - 287

    In den Warenkorb
     
  • legacy (2008-12-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA

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  • resolution (2008-10-08) - RESOLUTIONS

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  • legacy (2008-10-08) - 88(2)

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  • legacy (2008-11-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA

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  • legacy (2007-03-02) - 287

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  • legacy (2007-10-18) - 363s

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  • legacy (2006-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-28) - AA

    In den Warenkorb
     
  • legacy (2005-10-17) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2004-03-18) - AA

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  • legacy (2004-10-30) - 395

    In den Warenkorb
     
  • legacy (2004-10-07) - 363s

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  • legacy (2003-10-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-13) - AA

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  • legacy (2002-10-08) - 363s

    In den Warenkorb
     
  • legacy (2002-08-01) - 225

    In den Warenkorb
     
  • legacy (2001-10-30) - 88(2)R

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  • legacy (2001-10-10) - 288a

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  • legacy (2001-10-10) - 288b

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  • incorporation-company (2001-09-28) - NEWINC

    In den Warenkorb
     

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