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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
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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.
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
- 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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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-full (2022-01-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
accounts-with-accounts-type-full (2021-04-22) - AA
-
appoint-person-director-company-with-name-date (2021-02-16) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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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
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-03) - AA01
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-12-13) - 363a
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legacy (2006-12-18) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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legacy (1999-10-05) - 287
keyboard_arrow_right 1998
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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