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SMITH & NEPHEW NOMINEE COMPANY LIMITED - Building 5,, Croxley Park, Hatters Lane, Watford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02395421
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 5,
- Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Geschäftsführung
- BRAUNHOFER, Joseph Samuel
- SWABEY, Susan Margaret
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1989
- Alter der Firma 1989-06-15 34 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 8468 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2020-07-17
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SMITH & NEPHEW NOMINEE COMPANY LIMITED Firmenbeschreibung
- SMITH & NEPHEW NOMINEE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02395421. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1989 registriert. SMITH & NEPHEW NOMINEE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 8468 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Building 5 erreicht werden.
Jetzt sichern SMITH & NEPHEW NOMINEE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smith & Nephew Nominee Company Limited - Building 5,, Croxley Park, Hatters Lane, Watford, Grossbritannien
- 1989-06-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
-
accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-30) - AP01
-
termination-director-company-with-name-termination-date (2016-12-30) - TM01
-
accounts-with-accounts-type-dormant (2016-09-30) - AA
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
-
accounts-with-accounts-type-dormant (2012-06-29) - AA
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resolution (2012-12-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
-
accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
-
accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-20) - 288a
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-07-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-09-21) - 288c
-
legacy (2005-09-01) - 363a
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-09-01) - 363a
-
legacy (2003-06-30) - 288a
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legacy (2003-06-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-08-12) - 363s
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 287
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accounts-with-accounts-type-full (1999-09-22) - AA
-
resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-01) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
-
legacy (1997-04-04) - 288a
-
legacy (1997-01-06) - 288c
-
legacy (1997-04-04) - 288b
-
legacy (1997-08-20) - 363a
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accounts-with-accounts-type-dormant (1997-09-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-09) - AA
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legacy (1995-08-02) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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legacy (1994-08-01) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-08-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-09-08) - 363x
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legacy (1992-02-05) - 288
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-08-29) - 363x
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legacy (1991-09-08) - 288
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legacy (1991-09-17) - 363x
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accounts-with-accounts-type-dormant (1991-09-18) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 363
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accounts-with-accounts-type-dormant (1990-11-15) - AA
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resolution (1990-11-12) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-09) - 288
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certificate-change-of-name-company (1989-08-31) - CERTNM
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legacy (1989-08-29) - 224
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resolution (1989-08-08) - RESOLUTIONS
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legacy (1989-08-08) - 288
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legacy (1989-08-01) - 287
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incorporation-company (1989-06-15) - NEWINC