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ROCHE PRODUCTS LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00100674
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Falcon Way
- Shire Park
- Welwyn Garden City
- AL7 1TW 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW UK
Management
- Geschäftsführung
- ERWIN, Richard William
- TWIST, Geoffrey John
- CUMA, Benan
- FERRARO, Robert
- Prokuristen
- DAVIS, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1908
- Alter der Firma 1908-12-14 115 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- Roche Holding (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2017-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-03
- Letzte Einreichung: 2023-05-20
✓
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ROCHE PRODUCTS LIMITED Firmenbeschreibung
- ROCHE PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00100674. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1908 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2017.Die Firma kann schriftlich über 6 Falcon Way erreicht werden.
Jetzt sichern ROCHE PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roche Products Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, Grossbritannien
- 1908-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00100674#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00100674#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00100674#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-15) - AA
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-30) - CH01
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-05-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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accounts-with-accounts-type-full (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-01) - AP03
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-05) - TM01
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accounts-with-accounts-type-full (2014-03-20) - AA
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appoint-person-director-company-with-name (2014-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-full (2010-02-10) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-15) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-12) - 288c
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legacy (2006-06-26) - 288c
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legacy (2006-08-10) - 288c
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-07-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-31) - 287
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accounts-with-accounts-type-full (2005-07-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-27) - 288a
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-06-22) - 363s
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legacy (2004-06-17) - 288b
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legacy (2004-02-03) - 288a
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legacy (2004-02-03) - 288b
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-full (2003-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-06-21) - 363s
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legacy (2002-02-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-17) - 288b
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-06-20) - 363s
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legacy (2001-01-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-04) - AA
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legacy (2000-06-23) - 363s
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legacy (2000-06-20) - 288b
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legacy (2000-06-20) - 288a
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keyboard_arrow_right 1999
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legacy (1999-04-06) - 288b
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legacy (1999-06-21) - 363s
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legacy (1999-04-01) - 288a
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accounts-with-accounts-type-full-group (1999-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-09) - AUD
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legacy (1998-06-17) - 363s
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accounts-with-accounts-type-full-group (1998-03-09) - AA
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legacy (1998-02-06) - 288c
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 288a
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legacy (1997-03-07) - 288b
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legacy (1997-03-12) - 288c
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legacy (1997-11-10) - 288b
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accounts-with-accounts-type-full-group (1997-10-03) - AA
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legacy (1997-11-10) - 288a
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legacy (1997-07-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-06-11) - 363s
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resolution (1996-01-23) - RESOLUTIONS
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memorandum-articles (1996-01-18) - MA
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keyboard_arrow_right 1995
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legacy (1995-03-28) - 288
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legacy (1995-01-05) - 288
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legacy (1995-06-27) - 363s
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legacy (1995-06-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full-group (1994-06-28) - AA
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legacy (1994-09-28) - 88(2)R
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legacy (1994-10-31) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-21) - AA
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legacy (1993-06-21) - 363s
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legacy (1993-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-17) - 288
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legacy (1992-11-26) - 288
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legacy (1992-12-02) - 363s
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full-group (1992-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-22) - 288
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resolution (1991-09-10) - RESOLUTIONS
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legacy (1991-09-10) - 123
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accounts-with-accounts-type-full-group (1991-09-03) - AA
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legacy (1991-08-09) - 363b
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legacy (1991-07-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-08-06) - 363
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legacy (1990-12-04) - 288
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accounts-with-accounts-type-full-group (1990-11-28) - AA
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legacy (1990-10-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-full-group (1989-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 288
-
legacy (1988-06-16) - 288
-
legacy (1988-06-17) - 363
-
legacy (1988-06-17) - 288
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-11-15) - 288
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accounts-with-accounts-type-full-group (1988-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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accounts-with-accounts-type-full-group (1987-06-02) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-13) - 288
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legacy (1987-09-30) - 288
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legacy (1987-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-17) - 288
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legacy (1986-09-08) - 288
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accounts-with-accounts-type-full (1986-08-05) - AA
-
legacy (1986-06-10) - 288
-
legacy (1986-08-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1937
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certificate-change-of-name-company (1937-01-17) - CERTNM
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certificate-change-of-name-company (1937-01-07) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1908
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miscellaneous (1908-12-14) - MISC
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incorporation-company (1908-12-14) - NEWINC
