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GETINGE HOLDING LTD - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02456321
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14-15 Burford Way
- Boldon Business Park
- Boldon Colliery
- NE35 9PZ
- England 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England UK
Management
- Geschäftsführung
- FORDE, Avril Ann
- SODERLUND, Karin
- NORMINGTON, Duncan Macrae
- Prokuristen
- NORMINGTON, Duncan Macrae
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.1989
- Alter der Firma 1989-12-29 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Getinge Holding Netherlands B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GETINGE INDUSTRIER HOLDING UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2022-01-12
- Letzte Einreichung: 2020-12-29
✓
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GETINGE HOLDING LTD Firmenbeschreibung
- GETINGE HOLDING LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02456321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.1989 registriert. GETINGE HOLDING LTD hat Ihre Tätigkeit zuvor unter dem Namen GETINGE INDUSTRIER HOLDING UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 14-15 Burford Way erreicht werden.
Jetzt sichern GETINGE HOLDING LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Getinge Holding Ltd - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, Grossbritannien
- 1989-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GETINGE HOLDING LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02456321#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02456321#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02456321#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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keyboard_arrow_right 2021
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legacy (2021-01-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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legacy (2020-07-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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legacy (2020-07-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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legacy (2019-10-26) - GUARANTEE2
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - PARENT_ACC
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-25) - AA
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legacy (2019-01-17) - AGREEMENT2
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legacy (2019-01-17) - GUARANTEE2
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legacy (2019-01-25) - GUARANTEE2
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legacy (2019-01-25) - AGREEMENT2
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legacy (2019-01-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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legacy (2018-12-28) - GUARANTEE2
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legacy (2018-12-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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legacy (2017-08-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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resolution (2017-08-10) - RESOLUTIONS
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legacy (2017-08-07) - PARENT_ACC
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legacy (2017-08-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-03) - CS01
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resolution (2017-06-15) - RESOLUTIONS
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legacy (2017-06-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-15) - SH19
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legacy (2017-06-15) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-29) - AA
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legacy (2017-08-07) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-25) - TM02
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
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accounts-with-accounts-type-full (2009-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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legacy (2007-01-30) - 123
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resolution (2007-01-30) - RESOLUTIONS
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accounts-with-made-up-date (2007-10-30) - AA
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legacy (2007-01-30) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-01-26) - 363a
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legacy (2006-01-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-08-19) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-10-15) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
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resolution (2002-08-17) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-08-13) - AA
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auditors-resignation-company (2002-08-05) - AUD
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certificate-change-of-name-company (2002-01-31) - CERTNM
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legacy (2002-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-01-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-01-29) - 363s
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legacy (1999-01-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-01-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-10-29) - AA
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certificate-change-of-name-company (1996-07-15) - CERTNM
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-full (1996-04-12) - AA
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legacy (1996-01-16) - 363s
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legacy (1996-01-05) - 225(1)
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keyboard_arrow_right 1995
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legacy (1995-01-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-02-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363s
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-12-21) - 288
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legacy (1993-12-21) - 88(2)R
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resolution (1993-12-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-03-10) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-13) - 225(1)
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legacy (1991-08-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-04) - 123
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legacy (1990-10-04) - 287
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legacy (1990-10-23) - 225(1)
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certificate-change-of-name-company (1990-10-25) - CERTNM
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legacy (1990-12-20) - 88(2)R
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resolution (1990-10-26) - RESOLUTIONS
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legacy (1990-11-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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incorporation-company (1989-12-29) - NEWINC
