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BOXBUILD LIMITED - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06554108
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bloc Hotels South Terminal
- London Gatwick Airport
- Gatwick
- RH6 0NN
- England Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, England UK
Management
- Geschäftsführung
- MORGAN, Rebecca Jane Elizabeth
- MORGAN, Robert Llewelyn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.2008
- Alter der Firma 2008-04-03 16 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Boxbuild Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-04-03
- Jahresmeldung
- Fälligkeit: 2021-04-11
- Letzte Einreichung: 2020-02-29
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BOXBUILD LIMITED Firmenbeschreibung
- BOXBUILD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06554108. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2012.Die Firma kann schriftlich über Bloc Hotels South Terminal erreicht werden.
Jetzt sichern BOXBUILD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boxbuild Limited - Bloc Hotels South Terminal, London Gatwick Airport, Gatwick, RH6 0NN, Grossbritannien
- 2008-04-03
- 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 2020
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change-to-a-person-with-significant-control (2020-07-13) - PSC05
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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confirmation-statement-with-updates (2020-03-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-10) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-04-08) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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gazette-filings-brought-up-to-date (2015-04-25) - DISS40
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gazette-notice-compulsory (2015-04-14) - GAZ1
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-11) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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change-account-reference-date-company-previous-shortened (2014-01-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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resolution (2013-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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statement-of-companys-objects (2013-07-23) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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change-account-reference-date-company-previous-extended (2012-01-11) - AA01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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termination-secretary-company-with-name (2011-04-08) - TM02
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termination-director-company-with-name (2011-06-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-04-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-07-14) - 288a
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legacy (2008-06-19) - 287
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legacy (2008-04-08) - 288b
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incorporation-company (2008-04-03) - NEWINC