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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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROCHE PRODUCTS PENSION TRUST LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00477695#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00477695#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00477695#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-09) - AA
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-05) - AA
-
termination-director-company-with-name-termination-date (2018-04-04) - TM01
-
appoint-person-director-company-with-name-date (2018-04-04) - AP01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
appoint-person-director-company-with-name-date (2018-04-05) - AP01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
termination-director-company-with-name-termination-date (2018-06-04) - TM01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-07) - AA
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-15) - CH01
-
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
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-05-11) - AA
-
change-person-director-company-with-change-date (2010-08-17) - CH01
-
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
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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
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288c
-
accounts-with-accounts-type-dormant (2009-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 288b
-
accounts-with-accounts-type-dormant (2008-06-12) - AA
-
legacy (2008-08-12) - 363a
-
legacy (2008-10-02) - 288a
-
legacy (2008-09-26) - 288b
-
legacy (2008-10-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-23) - AA
-
legacy (2007-08-13) - 363a
-
legacy (2007-08-13) - 288c
-
legacy (2007-03-26) - 288a
-
legacy (2007-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288c
-
legacy (2006-07-20) - 288c
-
legacy (2006-08-10) - 288c
-
legacy (2006-08-14) - 288c
-
legacy (2006-08-14) - 363a
-
legacy (2006-08-30) - 288c
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accounts-with-accounts-type-dormant (2006-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 287
-
legacy (2005-08-12) - 363a
-
accounts-with-accounts-type-dormant (2005-08-23) - AA
Alle in den Warenkorb
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
-
accounts-with-accounts-type-dormant (2004-08-31) - AA
-
legacy (2004-08-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 363s
-
accounts-with-accounts-type-dormant (2003-10-31) - AA
-
accounts-with-accounts-type-dormant (2003-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 363s
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-21) - AA
-
accounts-with-accounts-type-dormant (2000-03-14) - AA
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-23) - 288a
-
legacy (2000-08-16) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288b
-
accounts-with-accounts-type-dormant (1998-01-29) - AA
-
accounts-with-accounts-type-dormant (1998-05-12) - AA
-
legacy (1998-08-21) - 363s
-
legacy (1998-04-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-07) - 288a
-
legacy (1997-09-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
-
legacy (1996-09-05) - 363s
-
accounts-with-accounts-type-dormant (1996-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 288
-
accounts-with-accounts-type-dormant (1995-09-05) - AA
-
legacy (1995-09-05) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 288
-
accounts-with-accounts-type-dormant (1993-09-27) - AA
-
legacy (1993-09-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-10-16) - AA
-
legacy (1992-10-16) - 288
-
legacy (1992-10-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-15) - 363
-
accounts-with-accounts-type-dormant (1991-02-15) - AA
-
legacy (1991-11-25) - 363a
-
accounts-with-accounts-type-dormant (1991-11-11) - AA
-
legacy (1991-11-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 363
-
accounts-with-accounts-type-dormant (1990-02-27) - AA
-
legacy (1990-02-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-06-09) - RESOLUTIONS
-
legacy (1989-02-09) - 288
-
accounts-with-accounts-type-dormant (1989-02-09) - AA
-
legacy (1989-02-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 288
-
legacy (1988-03-11) - 363
-
legacy (1988-03-28) - 288
-
accounts-with-made-up-date (1988-03-11) - AA
-
resolution (1988-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-04-11) - AA
-
legacy (1987-03-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1950
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incorporation-company (1950-01-27) - NEWINC
