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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
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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.
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
- 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 2023
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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
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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
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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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
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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gazette-filings-brought-up-to-date (2019-01-09) - DISS40
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gazette-notice-compulsory (2019-01-08) - GAZ1
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accounts-with-accounts-type-full (2019-01-07) - AA
keyboard_arrow_right 2018
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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
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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
keyboard_arrow_right 2017
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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
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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
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 (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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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
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 287
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-28) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-18) - AA
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legacy (2004-10-30) - 395
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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legacy (2002-08-01) - 225
keyboard_arrow_right 2001
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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