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MACARTHYS LABORATORIES LIMITED - Bampton Road, Harold Hill, Romford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00620024
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bampton Road
- Harold Hill
- Romford
- Essex
- RM3 8UG Bampton Road, Harold Hill, Romford, Essex, RM3 8UG UK
Management
- Geschäftsführung
- CONCANNON, Paul Joseph
- DE ULTRA DE SOUSA BARCELOS, Bruno
- LASSERRE, Xavier Pierre Christian
- BOVOLENTA, Andrea
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.01.1959
- Alter der Firma 1959-01-30 65 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Orphea Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800TD251XDJNHLZ80
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-03-09
- Jahresmeldung
- Fälligkeit: 2024-11-08
- Letzte Einreichung: 2023-10-25
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MACARTHYS LABORATORIES LIMITED Firmenbeschreibung
- MACARTHYS LABORATORIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00620024. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.01.1959 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.03.2014.Die Firma kann schriftlich über Bampton Road erreicht werden.
Jetzt sichern MACARTHYS LABORATORIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Macarthys Laboratories Limited - Bampton Road, Harold Hill, Romford, Essex, Grossbritannien
- 1959-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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change-to-a-person-with-significant-control (2023-10-24) - PSC05
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
confirmation-statement-with-no-updates (2021-03-30) - CS01
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
-
legacy (2018-05-31) - RP04CS01
-
notification-of-a-person-with-significant-control (2018-02-01) - PSC02
-
confirmation-statement-with-no-updates (2018-03-29) - CS01
-
cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-07) - MR04
-
resolution (2017-06-30) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-06-23) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-16) - AA
-
change-person-director-company-with-change-date (2016-03-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-03-09) - AD02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
-
change-person-director-company-with-change-date (2015-03-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
-
move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
-
accounts-with-accounts-type-full (2015-03-09) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-07) - TM01
-
appoint-person-director-company-with-name (2014-01-07) - AP01
-
accounts-with-accounts-type-full (2014-02-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
change-person-director-company-with-change-date (2014-09-09) - CH01
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appoint-person-director-company-with-name (2014-05-15) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-01-27) - TM01
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accounts-with-accounts-type-full (2012-02-03) - AA
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legacy (2012-06-23) - MG01
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capital-allotment-shares (2012-07-04) - SH01
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resolution (2012-07-11) - RESOLUTIONS
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capital-allotment-shares (2012-07-11) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
-
appoint-person-director-company-with-name (2011-06-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
accounts-with-accounts-type-full (2011-03-24) - AA
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-05-24) - AUD
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legacy (2010-05-21) - MG01
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termination-secretary-company-with-name (2010-08-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
auditors-resignation-company (2010-05-18) - AUD
-
termination-director-company-with-name (2010-08-05) - TM01
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accounts-with-accounts-type-full (2010-01-16) - AA
-
appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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appoint-person-director-company-with-name (2010-10-12) - AP01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 288b
-
legacy (2009-03-24) - 288c
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legacy (2009-04-06) - 353
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legacy (2009-03-18) - 288b
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
termination-director-company-with-name (2009-12-18) - TM01
-
legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288a
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legacy (2008-03-14) - 363a
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legacy (2008-01-10) - 288b
-
accounts-with-accounts-type-full (2008-12-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-04-14) - 288b
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legacy (2007-04-14) - 363s
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legacy (2007-01-12) - 288a
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legacy (2007-01-02) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-15) - 288b
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-27) - 363s
-
legacy (2006-03-15) - 288c
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 288b
-
legacy (2005-11-29) - 288a
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-05-04) - 244
-
legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 363s
-
legacy (2004-07-08) - 403a
-
legacy (2004-09-15) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 225
-
legacy (2003-11-14) - 288a
-
accounts-with-accounts-type-full (2003-08-10) - AA
-
legacy (2003-03-19) - 363s
-
legacy (2003-03-15) - 395
-
legacy (2003-02-12) - 288a
-
auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
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legacy (2002-01-21) - 288b
-
legacy (2002-03-15) - 288a
-
legacy (2002-03-20) - 363s
-
legacy (2002-04-17) - 288b
-
legacy (2002-02-07) - 288b
-
legacy (2002-10-22) - 155(6)a
-
legacy (2002-10-24) - 395
-
accounts-with-accounts-type-full (2002-06-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 225
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-03-28) - 363s
-
accounts-with-accounts-type-full (2001-04-12) - AA
-
accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
-
resolution (2000-05-08) - RESOLUTIONS
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-11-11) - 395
-
legacy (2000-12-13) - 288a
-
legacy (2000-01-13) - 288b
-
legacy (2000-01-18) - 288a
-
legacy (2000-03-20) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-05-08) - 288a
-
legacy (2000-10-03) - 363a
-
legacy (2000-12-13) - 288b
-
legacy (2000-10-27) - 155(6)a
-
legacy (2000-11-13) - 403a
-
auditors-resignation-company (2000-12-05) - AUD
-
legacy (2000-12-07) - 225
-
legacy (2000-12-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 363s
-
accounts-with-accounts-type-full (1999-03-25) - AA
-
legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-12) - AA
-
legacy (1998-05-12) - 288a
-
legacy (1998-05-01) - 363s
-
legacy (1998-03-17) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-04) - AA
-
legacy (1997-03-19) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 288b
-
resolution (1997-09-11) - RESOLUTIONS
-
legacy (1997-05-07) - 363a
-
legacy (1997-05-07) - 288a
-
legacy (1997-08-20) - 395
-
memorandum-articles (1997-08-14) - MEM/ARTS
-
legacy (1997-08-14) - 155(6)a
-
legacy (1997-08-15) - 395
-
legacy (1997-08-28) - 288a
-
legacy (1997-08-28) - 288b
-
auditors-resignation-company (1997-08-28) - AUD
-
legacy (1997-09-12) - 288a
-
legacy (1997-06-20) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-25) - AA
-
legacy (1996-09-11) - 288
-
legacy (1996-04-30) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-08) - 288
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-04-09) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-04-17) - 288
-
legacy (1994-04-25) - 363s
-
legacy (1994-04-25) - 288
-
legacy (1994-05-08) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-09-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-09) - 288
-
legacy (1993-04-04) - 155(6)a
-
accounts-with-accounts-type-full (1993-04-30) - AA
-
legacy (1993-05-20) - 288
-
legacy (1993-05-26) - 363a
keyboard_arrow_right 1992
-
legacy (1992-07-07) - 225(1)
-
accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-04-15) - 287
-
legacy (1992-02-03) - 88(2)R
-
legacy (1992-06-05) - 363s
-
legacy (1992-02-03) - 123
-
legacy (1992-06-16) - 288
-
legacy (1992-06-24) - 288
-
legacy (1992-07-09) - 288
-
legacy (1992-09-03) - 287
-
resolution (1992-02-03) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-07-02) - 363a
-
legacy (1991-10-14) - 288
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-10-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-01) - 363
-
accounts-with-accounts-type-dormant (1990-07-09) - AA
-
legacy (1990-03-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-05) - 403a
-
legacy (1989-05-23) - 287
-
legacy (1989-05-22) - 363
-
legacy (1989-08-08) - 288
-
resolution (1989-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1989-06-08) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-05) - AA
-
legacy (1988-04-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-17) - 363
-
legacy (1987-01-08) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-26) - 288
-
legacy (1987-04-14) - 363
-
legacy (1987-10-24) - 288
-
accounts-with-accounts-type-full (1987-08-14) - AA
-
legacy (1987-10-24) - 287
-
legacy (1987-07-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-08) - 288
-
legacy (1986-10-07) - 287
-
legacy (1986-06-11) - 225(1)
-
legacy (1986-05-15) - 288
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-09-13) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-01-30) - NEWINC
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miscellaneous (1959-01-13) - MISC