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MERIAL ANIMAL HEALTH LIMITED - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00525757
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ellesfield Avenue
- Bracknell
- Berkshire
- RG12 8YS Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS UK
Management
- Geschäftsführung
- BOSE, Uday Kumar
- MOYNIHAN, Benjamin James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.11.1953
- Gelöscht am:
- 2023-10-17
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Boehringer Ingelheim Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-25
- Jahresmeldung
- Fälligkeit: 2022-11-08
- Letzte Einreichung: 2021-10-25
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MERIAL ANIMAL HEALTH LIMITED Firmenbeschreibung
- MERIAL ANIMAL HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00525757. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.11.1953 registriert. MERIAL ANIMAL HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.10.2012.Die Firma kann schriftlich über Ellesfield Avenue erreicht werden.
Jetzt sichern MERIAL ANIMAL HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merial Animal Health Limited - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-07) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-dormant (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-dormant (2016-06-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-dormant (2014-06-02) - AA
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appoint-person-director-company-with-name (2014-01-23) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-dormant (2013-06-17) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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change-sail-address-company-with-old-address (2012-03-21) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
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termination-director-company-with-name (2011-03-09) - TM01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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termination-secretary-company-with-name (2010-01-04) - TM02
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-03-13) - 288b
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legacy (2004-03-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2003-10-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-17) - 288b
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accounts-with-accounts-type-dormant (2002-10-03) - AA
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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legacy (1999-10-11) - 244
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keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-dormant (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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resolution (1996-10-16) - RESOLUTIONS
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-10-18) - AA
keyboard_arrow_right 1995
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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resolution (1994-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-10-26) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-11-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363a
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accounts-with-accounts-type-full (1991-10-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-05-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-27) - AA
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legacy (1988-10-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-16) - AA
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legacy (1987-09-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-19) - AA
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legacy (1986-07-19) - 363
keyboard_arrow_right 1953
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incorporation-company (1953-11-14) - NEWINC