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BARLOWORLD EQUIPMENT UK LIMITED - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03001294
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Aurora Vanwall Business Park
- Vanwall Road
- Maidenhead
- Berkshire
- SL6 4UB
- England First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- FELLIN, Paolo
- LEEKA, Emmanuel
- LILA, Nopasika Vuyelwa
- SEWELA, Dominic Malentsha
- SCHREUDER, Dirk Jacobus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-08
- Age Of Company 1994-12-08 29 years
- SIC/NACE
- 46630
Ownership
- Beneficial Owners
- Barloworld Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARLOWORLD EQUIPMENT LIMITED
- Legal Entity Identifier (LEI)
- 2138001JICETBAQEEC20
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2025-06-17
- Last Date: 2024-06-03
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BARLOWORLD EQUIPMENT UK LIMITED Company Description
- BARLOWORLD EQUIPMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03001294. Its current trading status is "live". It was registered 1994-12-08. It was previously called BARLOWORLD EQUIPMENT LIMITED. It has declared SIC or NACE codes as "46630". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at First Floor, Aurora Vanwall Business Park .
Get BARLOWORLD EQUIPMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barloworld Equipment Uk Limited - First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
- 1994-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-full (2024-06-18) - AA
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confirmation-statement-with-updates (2024-06-17) - CS01
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change-person-director-company-with-change-date (2024-06-03) - CH01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-10-23) - PSC08
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2023-06-06) - SH19
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accounts-with-accounts-type-full (2023-06-15) - AA
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legacy (2023-06-06) - CAP-SS
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resolution (2023-06-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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move-registers-to-sail-company-with-new-address (2023-05-31) - AD03
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change-sail-address-company-with-new-address (2023-05-31) - AD02
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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legacy (2023-06-06) - SH20
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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accounts-with-accounts-type-full (2020-03-19) - AA
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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capital-allotment-shares (2020-09-01) - SH01
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change-person-director-company-with-change-date (2020-10-20) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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change-to-a-person-with-significant-control (2019-01-10) - PSC05
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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change-person-director-company-with-change-date (2019-04-23) - CH01
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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 (2019-02-12) - TM01
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accounts-with-accounts-type-full (2019-02-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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accounts-with-accounts-type-full (2018-04-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-01) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-person-director-company-with-change-date (2016-04-15) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-10) - SH01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-12-19) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-23) - SH01
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accounts-with-accounts-type-full (2014-01-14) - AA
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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capital-allotment-shares (2013-01-08) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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resolution (2012-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-03) - SH01
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accounts-with-accounts-type-full (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
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statement-of-companys-objects (2010-08-11) - CC04
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resolution (2010-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-08-07) - 288a
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legacy (2008-08-06) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-06-17) - 88(2)
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 190
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legacy (2008-01-08) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-10-08) - 288b
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-05-17) - AA
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legacy (2007-11-19) - 288b
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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legacy (2006-10-10) - 88(2)R
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-12-29) - 363s
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resolution (2006-10-10) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288a
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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accounts-with-accounts-type-group (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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legacy (2003-09-01) - 288a
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-group (2003-09-17) - AA
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legacy (2003-12-30) - 363s
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legacy (2002-08-20) - 287
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accounts-with-accounts-type-group (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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certificate-change-of-name-company (2001-09-05) - CERTNM
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accounts-with-accounts-type-full-group (2001-04-24) - AA
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certificate-change-of-name-company (2001-02-12) - CERTNM
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legacy (2001-02-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-01) - 288a
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full-group (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-05-21) - 288b
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legacy (1999-05-26) - 288b
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legacy (1999-10-01) - 288b
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legacy (1999-10-08) - 288a
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legacy (1999-12-20) - 363s
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legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-22) - AA
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legacy (1998-12-22) - 363s
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legacy (1998-08-28) - 288c
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accounts-with-accounts-type-full-group (1998-03-31) - AA
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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accounts-with-accounts-type-full-group (1996-04-17) - AA
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legacy (1996-12-16) - 363s
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legacy (1996-12-20) - 287
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keyboard_arrow_right 1995
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legacy (1995-12-20) - 363s
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resolution (1995-11-02) - RESOLUTIONS
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legacy (1995-10-24) - 288
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legacy (1995-10-24) - 88(2)R
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legacy (1995-10-24) - 287
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legacy (1995-09-07) - 224
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-08) - NEWINC