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ROCHE HOLDING (UK) LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03372540
- 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
- CUMA, Benan
- DAVIS, Scott Christian
- ERWIN, Richard William
- WARD, Padraic
- TRYBUS, Peter
- Prokuristen
- DAVIS, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1997
- Alter der Firma 1997-05-13 26 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Roche Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2018-05-09
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
✓
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ROCHE HOLDING (UK) LIMITED Firmenbeschreibung
- ROCHE HOLDING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03372540. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2018.Die Firma kann schriftlich über 6 Falcon Way, Shire Park erreicht werden.
Jetzt sichern ROCHE HOLDING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Roche Holding (Uk) Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, Grossbritannien
- 1997-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROCHE HOLDING (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03372540#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03372540#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03372540#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-06-28) - 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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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-11-30) - CH01
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keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-04-28) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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change-person-director-company-with-change-date (2019-09-06) - CH01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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confirmation-statement-with-updates (2018-05-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-11) - AP03
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accounts-with-accounts-type-full (2018-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-04-18) - 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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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-full (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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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 (2015-09-01) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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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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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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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 (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-31) - TM01
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accounts-with-accounts-type-full (2012-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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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 (2011-05-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-05-12) - 363a
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-05-11) - 363a
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legacy (2006-08-10) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 287
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legacy (2005-05-10) - 363s
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statement-of-affairs (2005-02-07) - SA
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legacy (2005-02-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-02-03) - 288b
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accounts-with-accounts-type-group (2004-08-12) - AA
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legacy (2004-06-22) - 363s
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legacy (2004-02-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-22) - AUD
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legacy (2003-05-18) - 363s
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accounts-with-accounts-type-group (2003-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-23) - AA
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legacy (2002-06-25) - 363s
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legacy (2002-03-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-09) - 288b
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legacy (2001-06-27) - 363s
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accounts-with-accounts-type-full-group (2001-06-26) - AA
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legacy (2001-04-17) - 288a
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legacy (2001-04-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
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legacy (2000-06-20) - 288a
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accounts-with-accounts-type-full-group (2000-04-04) - AA
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legacy (2000-06-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-14) - AA
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legacy (1999-05-19) - 363s
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legacy (1999-03-11) - 288a
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legacy (1999-02-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-09) - AUD
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accounts-with-accounts-type-full-group (1998-06-04) - AA
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legacy (1998-05-14) - 363s
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legacy (1998-02-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-05-13) - NEWINC
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legacy (1997-11-14) - 225
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legacy (1997-10-22) - 288a
