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ZAMBON UK LIMITED - Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04005203
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Suite F Breakspear Park
- Breakspear Way
- Hemel Hempstead
- HP2 4TZ
- United Kingdom Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom UK
Management
- Geschäftsführung
- BLACK, Alex
- PAROLA, Gianluca
- VAN DER VLIET, Adrianus Marinus
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2000
- Alter der Firma 2000-05-31 23 Jahre
- SIC/NACE
- 20590
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PROFILE PHARMA LIMITED
- Rechtsträger-Kennung (LEI)
- 549300Z5BXXMGRD3CX83
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ZAMBON UK LIMITED Firmenbeschreibung
- ZAMBON UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04005203. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2000 registriert. ZAMBON UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PROFILE PHARMA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Ground Floor, Suite F Breakspear Park erreicht werden.
Jetzt sichern ZAMBON UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zambon Uk Limited - Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, Grossbritannien
- 2000-05-31
- 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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accounts-with-accounts-type-full (2024-03-14) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-01) - CERTNM
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accounts-with-accounts-type-full (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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change-person-director-company-with-change-date (2021-06-10) - CH01
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capital-return-purchase-own-shares (2021-06-14) - SH03
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capital-cancellation-shares (2021-06-14) - SH06
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-11) - CH01
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accounts-with-accounts-type-full (2020-03-25) - AA
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-person-director-company-with-change-date (2018-06-08) - CH01
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accounts-with-accounts-type-full (2018-04-20) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
-
accounts-with-accounts-type-full (2017-05-31) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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change-person-director-company-with-change-date (2017-10-30) - CH01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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second-filing-of-form-with-form-type-made-up-date (2016-04-29) - RP04
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accounts-with-accounts-type-full (2016-05-09) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-06-04) - AD03
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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change-sail-address-company (2014-04-30) - AD02
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-secretary-company-with-name (2013-06-11) - TM02
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termination-director-company-with-name (2013-06-11) - TM01
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legacy (2013-03-08) - MG02
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accounts-with-accounts-type-full (2013-06-12) - AA
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resolution (2013-06-12) - RESOLUTIONS
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statement-of-companys-objects (2013-06-12) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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appoint-corporate-secretary-company-with-name (2013-06-11) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-amended-with-accounts-type-full (2012-09-18) - AAMD
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termination-director-company-with-name (2012-09-20) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-25) - TM01
-
appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-08) - AUD
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 190
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legacy (2009-06-01) - 353
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legacy (2009-01-21) - 288b
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legacy (2009-03-16) - 225
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legacy (2009-06-01) - 287
-
legacy (2009-03-16) - 288a
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legacy (2009-03-16) - 288b
-
legacy (2009-01-21) - 287
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legacy (2009-01-21) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288b
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-04-13) - 88(2)O
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legacy (2007-02-02) - 287
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-06-19) - 363a
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resolution (2006-08-03) - RESOLUTIONS
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legacy (2006-08-03) - 88(2)R
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legacy (2006-12-06) - 287
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legacy (2006-08-03) - 123
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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legacy (2005-09-05) - 190
-
legacy (2005-08-24) - 353
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accounts-with-accounts-type-full (2005-04-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-07) - 363s
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legacy (2004-01-16) - 288c
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legacy (2004-10-13) - 288b
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-05-20) - 288b
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legacy (2004-10-14) - 288b
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legacy (2004-12-20) - 288a
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-20) - 363s
-
legacy (2003-04-16) - 288a
-
legacy (2003-04-16) - 288b
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accounts-with-accounts-type-full (2003-04-12) - AA
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legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 287
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-10-05) - 395
-
legacy (2002-06-20) - 363s
-
legacy (2002-11-04) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-31) - CERTNM
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legacy (2001-06-28) - 363s
-
legacy (2001-03-20) - 225
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legacy (2001-01-31) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-11) - 288a
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certificate-change-of-name-company (2000-12-20) - CERTNM
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legacy (2000-09-11) - 288b
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certificate-change-of-name-company (2000-07-18) - CERTNM
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incorporation-company (2000-05-31) - NEWINC