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OXOID HOLDINGS LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03291574
- 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
- GREEN, Georgina Adams
- STARR, Alison Jane
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1996
- Alter der Firma 1996-12-09 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Oxoid 2000 Limited
- Oxoid 2000 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEWTER (NO.1) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
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OXOID HOLDINGS LIMITED Firmenbeschreibung
- OXOID HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03291574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1996 registriert. OXOID HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEWTER (NO.1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 3Rd Floor, 1 Ashley Road erreicht werden.
Jetzt sichern OXOID HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxoid Holdings Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 1996-12-09
- 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
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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accounts-with-accounts-type-full (2024-05-14) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-17) - AA
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keyboard_arrow_right 2022
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auditors-resignation-company (2022-03-25) - AUD
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accounts-with-accounts-type-full (2022-05-16) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-12-17) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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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-full (2018-08-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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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 (2015-11-19) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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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 (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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accounts-with-accounts-type-full (2014-07-11) - AA
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move-registers-to-registered-office-company (2014-03-14) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-sail-address-company-with-old-address (2013-08-14) - AD02
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change-person-director-company-with-change-date (2013-07-10) - CH01
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-satisfy-charge-full (2013-08-28) - MR04
keyboard_arrow_right 2012
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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 (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-12-30) - AP01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-23) - AD03
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change-sail-address-company (2009-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
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termination-secretary-company-with-name (2009-11-12) - TM02
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-10-01) - 288a
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legacy (2009-09-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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resolution (2008-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-10-07) - 288c
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-03-07) - 288b
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legacy (2007-03-08) - 288a
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legacy (2007-03-07) - 288a
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auditors-resignation-company (2007-01-04) - AUD
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legacy (2007-03-07) - 353
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legacy (2007-05-18) - 287
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legacy (2007-03-12) - 288a
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-11-16) - 395
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-23) - 288a
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legacy (2006-10-18) - 288b
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accounts-with-accounts-type-full (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-01-04) - 363s
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legacy (2005-12-12) - 363a
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legacy (2005-10-14) - 244
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 288a
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legacy (2004-10-13) - 288b
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legacy (2004-07-27) - 403a
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accounts-with-accounts-type-full (2004-10-01) - AA
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memorandum-articles (2004-06-10) - MEM/ARTS
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resolution (2004-06-09) - RESOLUTIONS
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statement-of-affairs (2004-06-09) - SA
-
legacy (2004-06-09) - 88(2)R
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legacy (2004-06-09) - 123
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legacy (2004-05-28) - 353
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auditors-resignation-company (2004-05-24) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-full (2003-04-08) - AA
-
legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-18) - 363a
-
legacy (2001-03-20) - 288b
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auditors-resignation-company (2001-05-29) - AUD
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accounts-with-accounts-type-full (2001-10-05) - AA
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resolution (2001-11-08) - RESOLUTIONS
-
legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 122
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legacy (2000-07-13) - 155(6)a
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legacy (2000-07-13) - 155(6)b
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legacy (2000-07-21) - 288b
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-08-08) - 395
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legacy (2000-08-09) - 403a
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-11-20) - 288c
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legacy (2000-09-15) - 169
keyboard_arrow_right 1999
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legacy (1999-12-30) - 88(2)R
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legacy (1999-12-30) - 363s
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legacy (1999-12-20) - 288a
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legacy (1999-12-13) - 288a
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accounts-with-accounts-type-full-group (1999-06-17) - AA
-
legacy (1999-02-26) - 288b
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legacy (1999-01-14) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-03-25) - 88(2)R
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legacy (1998-01-02) - 353
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legacy (1998-01-02) - 363a
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accounts-with-accounts-type-full-group (1998-10-08) - AA
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legacy (1998-10-28) - 288a
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-19) - 288b
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legacy (1997-01-19) - 88(2)R
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legacy (1997-01-19) - 288a
-
legacy (1997-01-11) - 395
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resolution (1997-01-19) - RESOLUTIONS
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legacy (1997-01-19) - 123
-
legacy (1997-01-19) - 287
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legacy (1997-03-05) - 287
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legacy (1997-07-22) - 288a
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legacy (1997-07-09) - 88(2)R
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legacy (1997-07-04) - 288a
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legacy (1997-04-30) - 288a
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legacy (1997-02-27) - 88(2)R
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legacy (1997-01-25) - 122
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legacy (1997-02-04) - 288a
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legacy (1997-01-22) - 288a
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legacy (1997-01-20) - 288a
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legacy (1997-01-20) - 88(2)R
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legacy (1997-01-20) - 123
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legacy (1997-01-22) - 395
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certificate-change-of-name-company (1997-01-08) - CERTNM
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-17) - CERTNM
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incorporation-company (1996-12-09) - NEWINC