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BYSTRONIC GLASS UK LIMITED - Unit A5 Leasows Court, Queensway, Telford, TF1 7AF, United Kingdom
Company Information
- Company registration number
- 04021025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A5 Leasows Court
- Queensway
- Telford
- TF1 7AF
- England Unit A5 Leasows Court, Queensway, Telford, TF1 7AF, England UK
Management
- Managing Directors
- BRAMMER, Stephen John
- MAYR, Jens
- Company secretaries
- SIMS, Carol Tracey
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-26
- Age Of Company 2000-06-26 23 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Glaston Switzerland Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BYSTRONIC/LENHARDT UK LIMITED
- Legal Entity Identifier (LEI)
- 529900OJ62AB1IEBPB74
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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BYSTRONIC GLASS UK LIMITED Company Description
- BYSTRONIC GLASS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04021025. Its current trading status is "live". It was registered 2000-06-26. It was previously called BYSTRONIC/LENHARDT UK LIMITED. It has declared SIC or NACE codes as "28990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Unit A5 Leasows Court .
Get BYSTRONIC GLASS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bystronic Glass Uk Limited - Unit A5 Leasows Court, Queensway, Telford, TF1 7AF, United Kingdom
- 2000-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04021025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04021025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04021025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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legacy (2022-01-06) - GUARANTEE2
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legacy (2022-01-06) - AGREEMENT2
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confirmation-statement-with-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-02-11) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-02-16) - PSC09
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notification-of-a-person-with-significant-control (2018-02-16) - PSC01
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-09) - PSC08
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accounts-with-accounts-type-full (2017-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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legacy (2015-07-20) - CAP-SS
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accounts-with-accounts-type-full (2015-05-17) - AA
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resolution (2015-07-20) - RESOLUTIONS
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legacy (2015-07-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-20) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-made-up-date (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-made-up-date (2013-06-11) - AA
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-20) - 123
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legacy (2009-08-20) - 88(2)
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legacy (2009-07-03) - 363a
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accounts-with-made-up-date (2009-06-08) - AA
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legacy (2008-07-02) - 363a
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legacy (2008-01-03) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-07-13) - 363s
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288b
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accounts-with-made-up-date (2007-05-24) - AA
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legacy (2007-01-04) - 88(2)R
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keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 123
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memorandum-articles (2006-01-26) - MEM/ARTS
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-26) - 88(3)
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legacy (2006-04-10) - 287
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accounts-with-made-up-date (2006-03-23) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 88(2)R
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legacy (2000-10-11) - 123
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-10-04) - 288a
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legacy (2000-09-27) - 225
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legacy (2000-09-27) - 288b
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legacy (2000-09-27) - 288a
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incorporation-company (2000-06-26) - NEWINC
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certificate-change-of-name-company (2000-08-14) - CERTNM
