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ENGINEERED TIMBER SOLUTIONS LIMITED - Littles Lane, Wolverhampton, West Midlands, WV1 1JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04855981
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Littles Lane
- Wolverhampton
- West Midlands
- WV1 1JY Littles Lane, Wolverhampton, West Midlands, WV1 1JY UK
Management
- Geschäftsführung
- CARVER, Henry James
- KENDRICK, Robert Neil
- CARVER, George Arthur
- Prokuristen
- KENDRICK, Robert Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.2003
- Alter der Firma 2003-08-05 21 Jahre
- SIC/NACE
- 16230
Eigentumsverhältnisse
- Beneficial Owners
- Carver (Wolverhampton) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRUSSES DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2025-08-11
- Letzte Einreichung: 2024-07-28
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ENGINEERED TIMBER SOLUTIONS LIMITED Firmenbeschreibung
- ENGINEERED TIMBER SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04855981. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.2003 registriert. ENGINEERED TIMBER SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRUSSES DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "16230" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über Littles Lane erreicht werden.
Jetzt sichern ENGINEERED TIMBER SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Engineered Timber Solutions Limited - Littles Lane, Wolverhampton, West Midlands, WV1 1JY, Grossbritannien
- 2003-08-05
- 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 2024
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confirmation-statement-with-updates (2024-07-29) - CS01
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termination-director-company-with-name-termination-date (2024-03-22) - TM01
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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resolution (2024-03-29) - RESOLUTIONS
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memorandum-articles (2024-03-29) - MA
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capital-name-of-class-of-shares (2024-03-29) - SH08
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cessation-of-a-person-with-significant-control (2024-04-19) - PSC07
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-14) - CH01
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change-person-secretary-company-with-change-date (2023-06-14) - CH03
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change-to-a-person-with-significant-control (2023-06-15) - PSC04
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-to-a-person-with-significant-control (2019-11-27) - PSC04
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-to-a-person-with-significant-control (2019-11-29) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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capital-allotment-shares (2018-12-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-07-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-08-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-09-13) - 287
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legacy (2004-09-13) - 225
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legacy (2004-09-13) - 88(2)R
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resolution (2004-09-13) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-10-24) - 288b
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incorporation-company (2003-08-05) - NEWINC
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certificate-change-of-name-company (2003-09-16) - CERTNM
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legacy (2003-10-24) - 288a
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legacy (2003-10-25) - 288a