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ROCHE PRODUCTS PENSION TRUST LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00477695
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Falcon Way, Shire Park
- Welwyn Garden City
- Hertfordshire
- AL7 1TW 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW UK
Management
- Geschäftsführung
- BRILL, Andreas
- FLETCHER, Andrew
- PERRETT, James Peter Allan
- INDEPENDENT TRUSTEE SERVICES LIMITED
- BALL, Jennifer
- PATTENDEN, Mark
- SCHOLTZ, Marthinus Christoffel
- Prokuristen
- PAWAN, Catherine Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.01.1950
- Alter der Firma 1950-01-27 74 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Roche Products Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
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ROCHE PRODUCTS PENSION TRUST LIMITED Firmenbeschreibung
- ROCHE PRODUCTS PENSION TRUST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00477695. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.01.1950 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über 6 Falcon Way, Shire Park erreicht werden.
Jetzt sichern ROCHE PRODUCTS PENSION TRUST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roche Products Pension Trust Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, Grossbritannien
- 1950-01-27
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
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confirmation-statement-with-no-updates (2023-08-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-dormant (2022-12-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-dormant (2021-03-22) - AA
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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appoint-corporate-director-company-with-name-date (2021-03-22) - AP02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-dormant (2020-01-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-30) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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resolution (2017-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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change-sail-address-company-with-new-address (2016-06-29) - AD02
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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appoint-person-secretary-company-with-name-date (2015-07-23) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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termination-director-company (2014-08-21) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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change-person-director-company-with-change-date (2013-02-27) - CH01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-25) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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termination-director-company-with-name (2012-09-10) - TM01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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appoint-person-director-company-with-name (2012-09-11) - AP01
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change-person-director-company-with-change-date (2012-10-08) - CH01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-dormant (2012-09-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-15) - CH01
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-11) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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termination-director-company-with-name (2010-10-18) - TM01
-
appoint-person-director-company-with-name (2010-10-18) - AP01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288c
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accounts-with-accounts-type-dormant (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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accounts-with-accounts-type-dormant (2008-06-12) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-10-02) - 288a
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legacy (2008-09-26) - 288b
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legacy (2008-10-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-23) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-08-13) - 288c
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legacy (2007-03-26) - 288a
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legacy (2007-03-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 288c
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legacy (2006-07-20) - 288c
-
legacy (2006-08-10) - 288c
-
legacy (2006-08-14) - 288c
-
legacy (2006-08-14) - 363a
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-dormant (2006-10-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 287
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legacy (2005-08-12) - 363a
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accounts-with-accounts-type-dormant (2005-08-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-05) - 288a
-
legacy (2004-03-23) - 288a
-
legacy (2004-03-23) - 288b
-
legacy (2004-06-23) - 288b
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accounts-with-accounts-type-dormant (2004-08-31) - AA
-
legacy (2004-08-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
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accounts-with-accounts-type-dormant (2003-10-31) - AA
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accounts-with-accounts-type-dormant (2003-01-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288c
-
legacy (2001-04-10) - 288c
-
legacy (2001-06-04) - 288c
-
legacy (2001-06-06) - 288c
-
legacy (2001-06-19) - 288c
-
legacy (2001-06-08) - 288c
-
accounts-with-accounts-type-dormant (2001-06-26) - AA
-
legacy (2001-09-10) - 363s
-
legacy (2001-12-12) - 288a
-
legacy (2001-12-12) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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accounts-with-accounts-type-dormant (2000-03-14) - AA
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-23) - 288a
-
legacy (2000-08-16) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-08) - 288a
-
legacy (1999-09-02) - 363s
-
legacy (1999-09-02) - 288b
-
legacy (1999-09-02) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288b
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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accounts-with-accounts-type-dormant (1998-05-12) - AA
-
legacy (1998-08-21) - 363s
-
legacy (1998-04-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-07) - 288a
-
legacy (1997-09-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
-
legacy (1996-09-05) - 363s
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accounts-with-accounts-type-dormant (1996-09-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
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accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-09-20) - 363s
-
accounts-with-accounts-type-dormant (1994-09-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 288
-
accounts-with-accounts-type-dormant (1993-09-27) - AA
-
legacy (1993-09-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-16) - AA
-
legacy (1992-10-16) - 288
-
legacy (1992-10-16) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-15) - 363
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accounts-with-accounts-type-dormant (1991-02-15) - AA
-
legacy (1991-11-25) - 363a
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accounts-with-accounts-type-dormant (1991-11-11) - AA
-
legacy (1991-11-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 363
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accounts-with-accounts-type-dormant (1990-02-27) - AA
-
legacy (1990-02-27) - 288
keyboard_arrow_right 1989
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resolution (1989-06-09) - RESOLUTIONS
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legacy (1989-02-09) - 288
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accounts-with-accounts-type-dormant (1989-02-09) - AA
-
legacy (1989-02-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 288
-
legacy (1988-03-11) - 363
-
legacy (1988-03-28) - 288
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accounts-with-made-up-date (1988-03-11) - AA
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resolution (1988-03-11) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-11) - AA
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legacy (1987-03-31) - 363
keyboard_arrow_right 1986
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legacy (1986-08-07) - 225(1)
keyboard_arrow_right 1950
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incorporation-company (1950-01-27) - NEWINC