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THE BINDING SITE CORPORATION LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 06979672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-04
- Age Of Company 2009-08-04 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thermo Fisher Scientific Blade Vii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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THE BINDING SITE CORPORATION LIMITED Company Description
- THE BINDING SITE CORPORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06979672. Its current trading status is "live". It was registered 2009-08-04. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 3Rd Floor 1 Ashley Road .
Get THE BINDING SITE CORPORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Binding Site Corporation Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2009-08-04
- 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.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-03-14) - AA01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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confirmation-statement-with-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-02-17) - AD02
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-24) - AP03
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-02-24) - AP04
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change-to-a-person-with-significant-control (2023-02-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-24) - AD01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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change-account-reference-date-company-previous-extended (2023-02-14) - AA01
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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resolution (2023-05-01) - RESOLUTIONS
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capital-allotment-shares (2023-04-21) - SH01
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change-account-reference-date-company-previous-shortened (2023-04-11) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-15) - RP04CS01
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second-filing-capital-allotment-shares (2023-06-06) - RP04SH01
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accounts-with-accounts-type-full (2023-11-01) - AA
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change-to-a-person-with-significant-control (2023-01-18) - PSC05
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-08-26) - RP04CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-02-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-full (2020-06-22) - AA
keyboard_arrow_right 2019
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mortgage-charge-part-release-with-charge-number (2019-07-09) - MR05
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accounts-with-accounts-type-full (2019-06-17) - AA
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appoint-person-secretary-company-with-name-date (2019-05-07) - AP03
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confirmation-statement-with-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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accounts-with-accounts-type-full (2018-06-14) - AA
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mortgage-satisfy-charge-full (2018-04-23) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-full (2016-01-20) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-01) - AD03
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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accounts-with-accounts-type-full (2015-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-full (2013-01-05) - 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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change-sail-address-company (2012-05-09) - AD02
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accounts-with-accounts-type-group (2012-03-13) - AA
keyboard_arrow_right 2011
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auditors-resignation-limited-company (2011-09-06) - AA03
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resolution (2011-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-13) - AP01
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capital-allotment-shares (2011-05-18) - SH01
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appoint-person-secretary-company-with-name (2011-05-17) - AP03
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termination-director-company-with-name (2011-05-16) - TM01
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accounts-with-accounts-type-group (2011-04-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01
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resolution (2011-06-27) - RESOLUTIONS
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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capital-allotment-shares (2010-11-18) - SH01
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capital-allotment-shares (2010-06-09) - SH01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
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change-account-reference-date-company-previous-shortened (2010-07-15) - AA01
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accounts-with-accounts-type-group (2010-08-02) - AA
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legacy (2010-06-09) - 88(3)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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capital-allotment-shares (2010-09-20) - SH01
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resolution (2010-11-18) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-09-14) - RESOLUTIONS
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legacy (2009-09-15) - 287
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legacy (2009-09-15) - 225
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legacy (2009-09-15) - 288b
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legacy (2009-09-15) - 288a
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legacy (2009-09-14) - 122
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incorporation-company (2009-08-04) - NEWINC
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legacy (2009-09-14) - 123