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RECARO CHILD SAFETY LTD. - BLB ADVISORY LIMITED, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry, CV5 6UB, United Kingdom
Company Information
- Company registration number
- 03377489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BLB ADVISORY LIMITED
- 1110 Elliott Court Coventry Business Park Herald Avenue
- Coventry
- CV5 6UB BLB ADVISORY LIMITED, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry, CV5 6UB UK
Management
- Managing Directors
- SCHURG, Hartmut Hermann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-22
- Dissolved on
- 2024-01-13
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Recaro Child Safety International Gmbh
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RECARO UK LIMITED
- Legal Entity Identifier (LEI)
- 529900XX1SSTZDOEHM65
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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RECARO CHILD SAFETY LTD. Company Description
- RECARO CHILD SAFETY LTD. is a ltd registered in United Kingdom with the Company reg no 03377489. Its current trading status is "closed". It was registered 1997-05-22. It was previously called RECARO UK LIMITED. It has declared SIC or NACE codes as "47789". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Blb Advisory Limited .
Get RECARO CHILD SAFETY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recaro Child Safety Ltd. - BLB ADVISORY LIMITED, 1110 Elliott Court Coventry Business Park Herald Avenue, Coventry, CV5 6UB, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-13) - GAZ2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-10-13) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-08-01) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-07) - LIQ03
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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resolution (2021-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-17) - AD01
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accounts-with-accounts-type-small (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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accounts-with-accounts-type-small (2018-08-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-small (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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accounts-with-accounts-type-small (2015-05-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-small (2013-03-07) - AA
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-30) - TM02
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-small (2012-03-05) - AA
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-31) - CERTNM
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termination-director-company-with-name (2011-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-small (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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legacy (2009-07-09) - 353
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accounts-with-accounts-type-small (2009-04-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-small (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-small (2007-08-04) - AA
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legacy (2007-06-18) - 288c
keyboard_arrow_right 2006
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2006-01-30) - 123
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-01-30) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-16) - 123
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legacy (2004-07-22) - 88(2)R
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
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resolution (2004-07-22) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-28) - 288b
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legacy (2003-05-28) - 363s
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legacy (2003-05-28) - 288a
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accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288a
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-07-14) - 363s
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legacy (2002-06-13) - 288b
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legacy (2002-06-13) - 288a
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legacy (2002-04-24) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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legacy (2001-09-14) - 288b
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legacy (2001-08-30) - 288a
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accounts-with-accounts-type-full (2001-11-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-07-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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legacy (1999-02-09) - 288a
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legacy (1999-06-14) - 363s
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legacy (1999-06-23) - 287
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accounts-with-accounts-type-full (1999-09-14) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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legacy (1998-04-28) - 288b
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legacy (1998-10-15) - 288b
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legacy (1998-04-28) - 288a
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legacy (1998-03-11) - 225
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legacy (1998-11-11) - 288a
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-12) - 88(2)R
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incorporation-company (1997-05-22) - NEWINC
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legacy (1997-07-31) - 288a
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legacy (1997-07-31) - 288b
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legacy (1997-08-09) - 395