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MEDMIX UK LTD - 1 Tealgate, Charnham Park, Hungerford, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03338184
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tealgate
- Charnham Park
- Hungerford
- Berkshire
- RG17 0YT
- England 1 Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT, England UK
Management
- Geschäftsführung
- HUSER, Reto
- THOENIG, Roman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1997
- Alter der Firma 1997-03-24 27 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- Sulzer (Uk) Holdings Ltd
- -
- Sulzer Mixpac Ag
- Medmix Switzerland Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SULZER MIXPAC (UK) LTD
- Rechtsträger-Kennung (LEI)
- 213800PD97HTPAH34991
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2024-04-07
- Letzte Einreichung: 2023-03-24
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MEDMIX UK LTD Firmenbeschreibung
- MEDMIX UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03338184. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1997 registriert. MEDMIX UK LTD hat Ihre Tätigkeit zuvor unter dem Namen SULZER MIXPAC (UK) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über 1 Tealgate erreicht werden.
Jetzt sichern MEDMIX UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medmix Uk Ltd - 1 Tealgate, Charnham Park, Hungerford, Berkshire, Grossbritannien
- 1997-03-24
- 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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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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accounts-with-accounts-type-full (2023-02-10) - AA
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change-to-a-person-with-significant-control (2023-03-27) - PSC05
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confirmation-statement-with-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-05-05) - CERTNM
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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change-of-name-notice (2022-05-05) - CONNOT
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-full (2020-10-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-04-09) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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notification-of-a-person-with-significant-control (2017-11-15) - PSC02
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accounts-with-accounts-type-full (2017-12-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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resolution (2016-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-26) - MR04
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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legacy (2013-02-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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statement-of-companys-objects (2013-05-10) - CC04
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resolution (2013-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-12-30) - AP01
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capital-allotment-shares (2013-05-10) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-24) - AP01
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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auditors-resignation-company (2011-12-22) - AUD
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miscellaneous (2011-12-16) - MISC
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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resolution (2010-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-21) - AA
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legacy (2010-06-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 395
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accounts-with-accounts-type-group (2009-06-23) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-12-12) - 403a
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legacy (2008-08-08) - 288c
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legacy (2008-04-18) - 363s
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-02-19) - 288b
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memorandum-articles (2008-01-23) - MEM/ARTS
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resolution (2008-01-10) - RESOLUTIONS
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resolution (2008-01-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363s
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legacy (2007-12-04) - 395
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legacy (2007-12-06) - 395
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legacy (2007-12-08) - 403a
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accounts-with-accounts-type-full (2007-12-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-04-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-10-31) - 244
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legacy (2005-05-04) - 288a
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 288b
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legacy (2003-10-30) - 244
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legacy (2003-04-01) - 363s
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legacy (2003-03-10) - 288b
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accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-03-29) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 288b
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legacy (2001-10-24) - 244
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-19) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-05-02) - 288a
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-11) - 395
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legacy (1998-05-12) - 288a
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legacy (1998-05-12) - 288b
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legacy (1998-05-31) - 288b
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legacy (1998-05-31) - 363(287)
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legacy (1998-05-31) - 363b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-07-17) - 395
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 288a
-
legacy (1997-05-23) - 287
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legacy (1997-07-11) - 288a
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legacy (1997-05-15) - 395
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legacy (1997-07-11) - 288b
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legacy (1997-12-02) - 288a
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incorporation-company (1997-03-24) - NEWINC
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certificate-change-of-name-company (1997-05-13) - CERTNM
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legacy (1997-05-23) - 225