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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00384546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 5, Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Geschäftsführung
- SWABEY, Susan Margaret
- BRAUNHOFER, Joseph Samuel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.12.1943
- Alter der Firma 1943-12-24 80 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Nephew Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2021-07-17
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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED Firmenbeschreibung
- SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00384546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.12.1943 registriert. SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Building 5, Croxley Park erreicht werden.
Jetzt sichern SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smith & Nephew Investment Holdings Limited - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, Grossbritannien
- 1943-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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legacy (2021-10-08) - GUARANTEE2
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legacy (2021-10-08) - AGREEMENT2
-
legacy (2021-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-08) - AA
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-02) - AA
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legacy (2020-10-02) - AGREEMENT2
-
legacy (2020-10-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-22) - CS01
-
legacy (2020-10-02) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-12) - AA
-
legacy (2019-10-12) - AGREEMENT2
-
legacy (2019-10-12) - GUARANTEE2
-
legacy (2019-10-12) - PARENT_ACC
-
confirmation-statement-with-no-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-12-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-11-08) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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accounts-with-accounts-type-total-exemption-full (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
change-person-director-company-with-change-date (2015-07-01) - CH01
-
termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
-
appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
-
termination-director-company-with-name (2013-10-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
-
accounts-with-accounts-type-dormant (2013-07-18) - AA
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resolution (2013-01-04) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
-
change-person-director-company-with-change-date (2012-07-19) - CH01
-
change-person-director-company-with-change-date (2012-10-11) - CH01
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change-person-director-company-with-change-date (2012-09-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-28) - CH04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 288a
-
legacy (2009-07-20) - 288c
-
legacy (2009-06-23) - 288b
-
accounts-with-accounts-type-full (2009-08-20) - AA
-
legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288a
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-07-23) - 363a
-
legacy (2008-04-03) - 288a
-
legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-16) - 363a
-
legacy (2006-09-20) - 288a
-
accounts-with-accounts-type-full (2006-08-21) - AA
-
legacy (2006-07-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
-
legacy (2005-09-01) - 288c
-
legacy (2005-09-02) - 363a
-
legacy (2005-09-21) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-08-12) - 363s
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288c
-
legacy (2001-07-11) - 287
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-full (2001-10-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288c
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-13) - 288b
-
legacy (2000-09-15) - 288a
-
legacy (2000-08-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
-
resolution (1999-09-22) - RESOLUTIONS
-
legacy (1999-10-04) - 287
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accounts-with-accounts-type-full (1999-09-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 363a
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resolution (1997-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 288
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legacy (1996-08-04) - 363a
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accounts-with-accounts-type-full (1996-05-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 363x
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-09-13) - 288
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legacy (1994-08-04) - 363x
-
legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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resolution (1992-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-10-16) - 288
-
legacy (1992-09-08) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
-
legacy (1991-09-04) - 363x
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legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-08-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
legacy (1988-11-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-16) - AA
-
legacy (1987-12-04) - 363
-
legacy (1987-10-07) - 288
keyboard_arrow_right 1986
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legacy (1986-07-22) - 363
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accounts-with-accounts-type-full (1986-07-09) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-03-07) - CERTNM
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miscellaneous (1969-03-06) - MISC
keyboard_arrow_right 1943
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incorporation-company (1943-12-24) - NEWINC