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THERMO BIOANALYSIS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03017989
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Geschäftsführung
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- STARR, Alison Jane
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1995
- Alter der Firma 1995-02-03 29 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Thermo Fisher Scientific Inc.
- Thermo Fisher Scientific Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINMAR (287) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-03
- Jahresmeldung
- Fälligkeit: 2025-02-17
- Letzte Einreichung: 2024-02-03
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THERMO BIOANALYSIS LIMITED Firmenbeschreibung
- THERMO BIOANALYSIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03017989. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1995 registriert. THERMO BIOANALYSIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (287) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.02.2013.Die Firma kann schriftlich über 3Rd Floor, 1 Ashley Road erreicht werden.
Jetzt sichern THERMO BIOANALYSIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thermo Bioanalysis Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 1995-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-full (2022-10-18) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-dormant (2020-07-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-dormant (2019-04-08) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-28) - PSC09
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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accounts-with-accounts-type-dormant (2018-04-19) - AA
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-02) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-dormant (2014-07-15) - AA
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move-registers-to-registered-office-company (2014-03-17) - AD04
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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change-person-director-company-with-change-date (2014-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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termination-director-company-with-name (2013-02-11) - TM01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-sail-address-company-with-old-address (2013-08-14) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-04-19) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-dormant (2011-07-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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accounts-with-accounts-type-dormant (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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move-registers-to-sail-company (2010-01-12) - AD03
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change-sail-address-company (2010-01-12) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-25) - AA
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legacy (2009-02-04) - 363a
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termination-secretary-company-with-name (2009-11-13) - TM02
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resolution (2009-04-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-12-06) - 288c
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accounts-with-accounts-type-group (2006-10-19) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 244
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-02-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 288b
-
legacy (2004-09-17) - 287
-
legacy (2004-10-08) - 244
-
legacy (2004-06-29) - 288b
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resolution (2004-06-01) - RESOLUTIONS
-
legacy (2004-06-29) - 288a
-
legacy (2004-02-12) - 363s
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legacy (2004-03-12) - 288b
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accounts-with-accounts-type-group (2004-03-19) - AA
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legacy (2004-02-11) - 353
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accounts-with-accounts-type-group (2004-06-14) - AA
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auditors-resignation-company (2004-06-24) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 244
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-02-19) - 363s
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auditors-resignation-company (2003-01-22) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 288a
-
legacy (2002-03-07) - 363s
-
legacy (2002-03-15) - 288c
-
legacy (2002-04-15) - 288c
-
legacy (2002-02-27) - 287
-
legacy (2002-07-16) - 288b
-
legacy (2002-09-24) - 244
-
legacy (2002-08-28) - 288a
-
legacy (2002-10-10) - 288a
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 244
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-18) - AA
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accounts-with-accounts-type-full-group (2000-02-10) - AA
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legacy (2000-03-06) - 288b
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-06) - 363s
-
legacy (2000-10-23) - 287
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resolution (2000-11-20) - RESOLUTIONS
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memorandum-articles (2000-11-20) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-23) - 363s
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legacy (1999-12-23) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-04-20) - 287
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legacy (1998-03-25) - 363s
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legacy (1998-03-19) - 288b
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accounts-with-accounts-type-full-group (1998-02-24) - AA
keyboard_arrow_right 1997
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legacy (1997-02-28) - 363s
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legacy (1997-10-29) - 244
keyboard_arrow_right 1996
-
legacy (1996-10-19) - 288a
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legacy (1996-08-11) - 288
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legacy (1996-06-28) - 88(2)R
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resolution (1996-06-28) - RESOLUTIONS
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legacy (1996-06-28) - 123
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-02) - 288
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-04-25) - 288
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incorporation-company (1995-02-03) - NEWINC
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legacy (1995-05-02) - 224
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legacy (1995-03-02) - 123
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legacy (1995-06-12) - 288
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certificate-change-of-name-company (1995-02-27) - CERTNM
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legacy (1995-05-02) - 287