• UK
  • PROPHARMA GROUP MIS LIMITED - Olliver, Aske, Richmond, North Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03671574
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Olliver
Aske
Richmond
North Yorkshire
DL10 5HX
Olliver, Aske, Richmond, North Yorkshire, DL10 5HX UK

Management

Geschäftsführung
BAUWENS, Timothy Joseph
DEGOES, Jason Jon
DEONANAN, Karl
Prokuristen
DEONANAN, Karl

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.11.1998
Alter der Firma
1998-11-20 25 Jahre
SIC/NACE
63990

Eigentumsverhältnisse

Beneficial Owners
-
Propharma Group Mis Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PROFESSIONAL INFORMATION LIMITED
Rechtsträger-Kennung (LEI)
549300KWM9MI46NF3006
Bilanzhinterlegung
Fälligkeit: 2024-03-22
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2017-11-20
Jahresmeldung
Fälligkeit: 2024-12-03
Letzte Einreichung: 2023-11-19

PROPHARMA GROUP MIS LIMITED Firmenbeschreibung

PROPHARMA GROUP MIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03671574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1998 registriert. PROPHARMA GROUP MIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROFESSIONAL INFORMATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2017.Die Firma kann schriftlich über Olliver erreicht werden.
Mehr Information

Jetzt sichern PROPHARMA GROUP MIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Propharma Group Mis Limited - Olliver, Aske, Richmond, North Yorkshire, Grossbritannien

1998-11-20 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-05-04) - AA

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  • gazette-notice-compulsory (2023-02-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-02-08) - DISS40

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  • change-account-reference-date-company-previous-shortened (2023-12-22) - AA01

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  • change-person-director-company-with-change-date (2023-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2023-10-27) - CH03

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  • confirmation-statement-with-no-updates (2023-12-22) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-07-24) - AP03

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-24) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-full (2022-01-13) - AA

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-02-03) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • accounts-with-accounts-type-full (2021-04-22) - AA

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  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-10-16) - MR04

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2019-01-25) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-25) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • confirmation-statement-with-no-updates (2018-11-23) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • cessation-of-a-person-with-significant-control (2018-11-23) - PSC07

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  • accounts-with-accounts-type-full (2018-05-15) - AA

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  • appoint-person-director-company-with-name-date (2018-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-10) - TM01

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  • accounts-with-accounts-type-full (2017-04-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • auditors-resignation-company (2017-08-18) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • mortgage-satisfy-charge-full (2016-09-29) - MR04

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01

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  • mortgage-satisfy-charge-full (2015-03-26) - MR04

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  • accounts-with-accounts-type-full (2015-05-08) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-09-17) - RP04

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-30) - TM02

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  • certificate-change-of-name-company (2015-10-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • change-account-reference-date-company-previous-extended (2014-01-03) - AA01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-01-03) - AD01

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  • statement-of-companys-objects (2014-01-17) - CC04

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  • miscellaneous (2014-02-06) - MISC

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  • change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • resolution (2014-01-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • legacy (2011-06-28) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • change-sail-address-company (2009-11-25) - AD02

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-04-02) - AA

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  • legacy (2007-11-26) - 288c

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  • legacy (2007-11-26) - 363a

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  • legacy (2006-12-13) - 363a

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  • legacy (2006-12-18) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA

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  • legacy (2005-12-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA

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  • legacy (2003-01-02) - 88(2)R

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  • resolution (2003-01-02) - RESOLUTIONS

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  • legacy (2003-12-17) - 363s

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  • legacy (2002-12-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA

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  • legacy (2000-11-27) - 288c

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  • accounts-with-accounts-type-small (2000-05-22) - AA

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  • legacy (2000-11-27) - 287

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  • legacy (2000-12-04) - 363s

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  • legacy (1999-12-08) - 363s

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  • legacy (1999-10-05) - 287

    In den Warenkorb
     
  • legacy (1998-12-03) - 288a

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  • legacy (1998-12-03) - 288b

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  • incorporation-company (1998-11-20) - NEWINC

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  • legacy (1998-12-03) - 287

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