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OCADO RETAIL LIMITED - Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03875000
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Apollo Court 2 Bishop Square
- Hatfield Business Park
- Hatfield
- Hertfordshire
- AL10 9NE
- United Kingdom Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom UK
Management
- Geschäftsführung
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- DOBBS, Adam Leslie
- GIBSON, Hannah
- MACHIN, Stuart Barry
- TOWNSEND, Jeremy Charles Douglas
- ANKERS, Mathew David
- MATTHEWS, James Xavier
- Prokuristen
- WISEMAN, Jonathan David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1999
- Alter der Firma 1999-11-11 24 Jahre
- SIC/NACE
- 47110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Marks And Spencer Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCADO LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BY73OUVBQPAI88
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-27
- lezte Bilanzhinterlegung
- 2012-11-11
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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OCADO RETAIL LIMITED Firmenbeschreibung
- OCADO RETAIL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03875000. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1999 registriert. OCADO RETAIL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OCADO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.11.2012.Die Firma kann schriftlich über Apollo Court 2 Bishop Square erreicht werden.
Jetzt sichern OCADO RETAIL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocado Retail Limited - Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, Grossbritannien
- 1999-11-11
- 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 2024
-
change-to-a-person-with-significant-control (2024-01-31) - PSC05
-
change-to-a-person-with-significant-control (2024-01-25) - PSC05
-
change-to-a-person-with-significant-control (2024-01-26) - PSC05
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-01-16) - MR04
-
termination-director-company-with-name-termination-date (2023-01-19) - TM01
-
appoint-person-director-company-with-name-date (2023-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
-
cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
-
appoint-person-director-company-with-name-date (2023-09-25) - AP01
-
accounts-with-accounts-type-full (2023-08-16) - AA
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
-
appoint-person-director-company-with-name-date (2023-05-10) - AP01
-
termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-07) - AP01
-
appoint-person-director-company-with-name-date (2022-11-28) - AP01
-
termination-director-company-with-name-termination-date (2022-11-21) - TM01
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
-
accounts-with-accounts-type-full (2022-08-03) - AA
-
termination-director-company-with-name-termination-date (2022-07-19) - TM01
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-01-11) - AP03
-
accounts-with-accounts-type-full (2021-09-06) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
change-person-director-company-with-change-date (2020-09-01) - CH01
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-06) - TM02
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
mortgage-satisfy-charge-full (2020-12-20) - MR04
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
change-person-director-company-with-change-date (2020-09-03) - CH01
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-08-05) - PSC02
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
-
change-to-a-person-with-significant-control (2019-08-07) - PSC05
-
confirmation-statement-with-no-updates (2019-06-25) - CS01
-
accounts-with-accounts-type-full (2019-05-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
-
resolution (2019-05-13) - RESOLUTIONS
-
legacy (2019-05-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-05-13) - SH19
-
legacy (2019-05-13) - SH20
-
resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
-
change-person-secretary-company-with-change-date (2018-06-08) - CH03
-
change-person-director-company-with-change-date (2018-06-08) - CH01
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
change-person-secretary-company-with-change-date (2018-06-22) - CH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
-
accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-24) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
-
accounts-with-accounts-type-full (2016-05-06) - AA
-
resolution (2016-05-20) - RESOLUTIONS
-
legacy (2016-05-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
-
legacy (2016-05-20) - SH20
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-08) - AA
-
mortgage-satisfy-charge-full (2015-06-25) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-15) - AA
-
mortgage-satisfy-charge-full (2014-07-02) - MR04
-
mortgage-satisfy-charge-full (2014-06-25) - MR04
-
resolution (2014-06-23) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-07-23) - MR04
-
certificate-change-of-name-company (2014-06-16) - CERTNM
-
termination-director-company-with-name (2014-05-08) - TM01
-
mortgage-satisfy-charge-full (2014-08-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-full (2013-05-31) - AA
-
mortgage-satisfy-charge-full (2013-08-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-09) - AP01
-
legacy (2012-05-25) - MG01
-
resolution (2012-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
legacy (2012-06-16) - MG01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
legacy (2012-12-04) - MG01
-
termination-director-company-with-name (2012-03-28) - TM01
-
legacy (2012-12-07) - MG01
-
legacy (2012-11-23) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-full (2011-05-20) - AA
keyboard_arrow_right 2010
-
resolution (2010-01-30) - RESOLUTIONS
-
termination-director-company-with-name (2010-03-18) - TM01
-
resolution (2010-02-18) - RESOLUTIONS
-
legacy (2010-02-18) - MG01
-
capital-allotment-shares (2010-02-15) - SH01
-
legacy (2010-02-09) - OC425
-
appoint-person-director-company-with-name (2010-01-19) - AP01
-
capital-allotment-shares (2010-01-26) - SH01
-
capital-allotment-shares (2010-01-27) - SH01
-
resolution (2010-01-27) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2010-02-09) - CERT15
-
legacy (2010-03-10) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
legacy (2010-10-08) - MG01
-
appoint-person-secretary-company-with-name (2010-09-29) - AP03
-
legacy (2010-10-13) - MG02
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
legacy (2010-07-07) - MG01
-
legacy (2010-06-15) - MG04
-
legacy (2010-06-10) - MG01
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 288b
-
capital-allotment-shares (2009-10-16) - SH01
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-10) - 88(2)
-
legacy (2009-01-02) - 88(2)
-
legacy (2009-04-02) - 395
-
legacy (2009-01-21) - 88(2)
-
legacy (2009-01-22) - 395
-
legacy (2009-02-18) - 88(2)
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
legacy (2009-04-06) - 88(2)
-
legacy (2009-01-06) - 395
-
legacy (2009-10-30) - 88(2)
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
legacy (2009-11-24) - 88(2)
-
capital-allotment-shares (2009-11-30) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
-
resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-09-23) - 395
-
legacy (2008-09-20) - 395
-
legacy (2008-08-26) - 88(2)
-
accounts-with-accounts-type-full (2008-09-25) - AA
-
legacy (2008-08-13) - 88(2)
-
legacy (2008-07-14) - 288c
-
legacy (2008-06-17) - 88(2)
-
legacy (2008-09-12) - 88(2)
-
legacy (2008-10-01) - 403a
-
legacy (2008-11-11) - 288b
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-01-23) - 88(2)R
-
legacy (2008-01-24) - 88(2)R
-
resolution (2008-03-27) - RESOLUTIONS
-
resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-12-16) - 363a
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-12-03) - 88(2)
-
legacy (2008-12-02) - 88(2)
-
legacy (2008-11-25) - 88(2)
-
legacy (2008-04-30) - 88(2)
-
legacy (2008-12-05) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 88(2)R
-
legacy (2007-03-21) - 88(2)R
-
legacy (2007-03-10) - 88(2)R
-
legacy (2007-05-21) - 88(2)R
-
legacy (2007-06-21) - 88(2)R
-
legacy (2007-06-20) - 403a
-
legacy (2007-06-12) - 395
-
legacy (2007-06-09) - 395
-
legacy (2007-01-04) - 88(2)R
-
legacy (2007-07-24) - 88(2)R
-
accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-09-22) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
resolution (2007-01-25) - RESOLUTIONS
-
resolution (2007-07-19) - RESOLUTIONS
-
resolution (2007-09-26) - RESOLUTIONS
-
legacy (2007-12-07) - 363s
-
legacy (2007-10-22) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 363s
-
legacy (2006-01-31) - 88(2)R
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-18) - 288a
-
legacy (2006-02-07) - 88(2)R
-
resolution (2006-08-09) - RESOLUTIONS
-
resolution (2006-04-10) - RESOLUTIONS
-
legacy (2006-10-19) - 288a
-
legacy (2006-10-04) - 88(2)R
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-03-23) - 88(2)R
-
legacy (2006-04-10) - 88(2)R
-
legacy (2006-04-11) - 88(2)R
-
legacy (2006-04-19) - 88(2)R
-
legacy (2006-04-24) - 88(2)R
-
legacy (2006-06-23) - 88(2)R
-
accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-08-10) - 88(2)R
-
legacy (2006-08-15) - 88(2)R
-
legacy (2006-08-18) - 88(2)R
-
legacy (2006-08-18) - 395
-
legacy (2006-08-21) - 88(2)R
-
legacy (2006-07-25) - 88(2)R
-
legacy (2006-12-01) - 395
keyboard_arrow_right 2005
-
resolution (2005-07-07) - RESOLUTIONS
-
legacy (2005-12-20) - 363s
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-15) - 288c
-
legacy (2005-06-08) - 88(2)R
-
legacy (2005-05-24) - 88(2)R
-
legacy (2005-05-05) - 288b
-
legacy (2005-03-15) - 288c
-
legacy (2005-02-10) - 288a
-
legacy (2005-06-24) - 88(2)R
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-01-25) - 88(2)R
-
legacy (2005-01-24) - 288b
-
resolution (2005-01-04) - RESOLUTIONS
-
resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-01-31) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
legacy (2005-07-14) - 169
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-08-19) - 88(2)R
-
legacy (2005-09-07) - 88(2)R
-
accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-12-20) - 288c
-
legacy (2005-07-07) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-03-03) - 288a
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-04-23) - 88(2)R
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-05) - 288b
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-01-13) - 363s
-
legacy (2004-05-24) - 88(2)R
-
miscellaneous (2004-01-13) - MISC
-
resolution (2004-03-16) - RESOLUTIONS
-
legacy (2004-06-04) - 288c
-
resolution (2004-03-26) - RESOLUTIONS
-
resolution (2004-11-19) - RESOLUTIONS
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-07-30) - 403a
-
resolution (2004-12-22) - RESOLUTIONS
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-12-21) - 395
-
legacy (2004-12-18) - 395
-
legacy (2004-12-15) - 395
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-18) - 403a
-
legacy (2004-11-19) - 363s
-
legacy (2004-10-29) - 88(2)R
-
legacy (2004-10-13) - 288c
-
legacy (2004-09-09) - 288c
-
legacy (2004-11-19) - 123
keyboard_arrow_right 2003
-
resolution (2003-01-14) - RESOLUTIONS
-
resolution (2003-11-19) - RESOLUTIONS
-
resolution (2003-01-06) - RESOLUTIONS
-
legacy (2003-01-24) - 88(2)R
-
legacy (2003-01-28) - 88(2)R
-
legacy (2003-03-08) - 288c
-
legacy (2003-03-08) - 88(2)R
-
legacy (2003-12-16) - 288a
-
legacy (2003-12-01) - 288b
-
legacy (2003-11-27) - 88(2)R
-
legacy (2003-11-26) - 288c
-
legacy (2003-11-25) - 288b
-
legacy (2003-02-17) - 88(2)R
-
legacy (2003-10-15) - 287
-
legacy (2003-04-30) - 288a
-
accounts-with-accounts-type-full (2003-09-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 395
-
legacy (2002-08-14) - 288c
-
accounts-with-accounts-type-group (2002-10-02) - AA
-
legacy (2002-11-22) - 363s
keyboard_arrow_right 2001
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-07-11) - 88(2)R
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-05-17) - 287
-
legacy (2001-05-31) - 288b
-
legacy (2001-06-20) - 88(2)R
-
certificate-change-of-name-company (2001-06-26) - CERTNM
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-07-18) - 395
-
legacy (2001-12-11) - 363s
-
resolution (2001-03-30) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 363s
-
legacy (2000-12-06) - 288a
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-11-03) - 288a
-
resolution (2000-06-30) - RESOLUTIONS
-
resolution (2000-06-27) - RESOLUTIONS
-
resolution (2000-06-01) - RESOLUTIONS
-
legacy (2000-10-31) - 288a
-
certificate-change-of-name-company (2000-01-31) - CERTNM
-
legacy (2000-10-27) - 123
-
legacy (2000-10-23) - 288a
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-10-10) - 288b
-
legacy (2000-10-10) - 288a
-
legacy (2000-09-18) - 88(2)R
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-16) - 288a
-
legacy (2000-08-08) - 88(2)R
-
legacy (2000-07-06) - 287
-
legacy (2000-06-30) - 123
-
legacy (2000-07-05) - 395
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-06-15) - 88(2)R
-
legacy (2000-06-15) - 123
-
legacy (2000-06-15) - 122
-
legacy (2000-06-15) - 288a
-
legacy (2000-02-09) - 288b
-
legacy (2000-02-09) - 288a
-
legacy (2000-10-27) - 88(2)
keyboard_arrow_right 1999
-
incorporation-company (1999-11-11) - NEWINC