• UK

  • THERAKOS (UK), LTD - 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, Grossbritannien

Firmenprofil

Handelsregisternummer
08246321
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3 Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England UK

Management

Geschäftsführung
HIRT, Christopher
KEOGH, Aaron
GODRICH, Toby
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.10.2012
Alter der Firma
2012-10-09 11 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
-
Mallinckrodt Uk Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-30
Jahresmeldung
✓
Fälligkeit: 2024-10-23
Letzte Einreichung: 2023-10-09

THERAKOS (UK), LTD Firmenbeschreibung

THERAKOS (UK), LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08246321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 3 Lotus Park erreicht werden.
Mehr Information

Jetzt sichern THERAKOS (UK), LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Therakos (Uk), Ltd - 3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, Grossbritannien

2012-10-09 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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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

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  • resolution (2024-01-12) - RESOLUTIONS

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  • memorandum-articles (2024-01-12) - MA

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  • resolution (2023-11-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-11-24) - AA

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2022-06-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-06-20) - PSC07

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  • termination-director-company-with-name-termination-date (2022-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • accounts-with-accounts-type-full (2022-11-18) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-14) - AP01

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  • second-filing-of-director-appointment-with-name (2022-09-26) - RP04AP01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2021-11-03) - AD03

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2021-10-28) - AP04

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  • accounts-with-accounts-type-full (2021-08-17) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2020-10-19) - AD04

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  • confirmation-statement-with-no-updates (2020-10-19) - CS01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2020-02-27) - TM02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-07-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-10-29) - CS01

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-10-30) - CH01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2018-10-25) - AD02

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • change-corporate-secretary-company-with-change-date (2017-08-24) - CH04

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  • move-registers-to-sail-company-with-new-address (2016-08-17) - AD03

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  • change-sail-address-company-with-new-address (2016-08-17) - AD02

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • termination-director-company-with-name-termination-date (2015-11-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-12-03) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2014-07-03) - AP04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2014-07-03) - TM02

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  • change-corporate-secretary-company-with-change-date (2014-05-14) - CH04

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  • change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01

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  • capital-allotment-shares (2014-02-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • appoint-person-director-company-with-name-date (2013-05-02) - AP01

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  • appoint-person-director-company-with-name-date (2013-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2013-12-06) - TM01

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  • appoint-person-director-company-with-name-date (2013-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01

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  • change-sail-address-company (2013-06-04) - AD02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2013-05-02) - TM01

    In den Warenkorb
     

  • resolution (2012-10-23) - RESOLUTIONS

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  • incorporation-company (2012-10-09) - NEWINC

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  • change-account-reference-date-company-current-extended (2012-11-13) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2012-11-27) - SH01

    In den Warenkorb
     

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