-
OCADO SOLUTIONS LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04204963
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Buildings One & Two Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL
- United Kingdom Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom UK
Management
- Geschäftsführung
- ABRAMS, Neill
- JENSEN, Luke Giles William
- RICHARDSON, Mark Antony
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- Prokuristen
- ABRAMS, Neill
- COOPER, Robert Mcneill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2001
- Alter der Firma 2001-04-24 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Ocado Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCADO INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-27
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2023-07-09
- Letzte Einreichung: 2022-06-25
-
OCADO SOLUTIONS LIMITED Firmenbeschreibung
- OCADO SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04204963. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2001 registriert. OCADO SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OCADO INTERNATIONAL HOLDINGS 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 27.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über Buildings One & Two Trident Place erreicht werden.
Jetzt sichern OCADO SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocado Solutions Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OCADO SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
-
memorandum-articles (2022-06-13) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
resolution (2022-07-15) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
-
accounts-with-accounts-type-full (2022-11-22) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
-
confirmation-statement-with-updates (2021-04-09) - CS01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
change-person-director-company-with-change-date (2020-07-03) - CH01
-
accounts-with-accounts-type-full (2020-06-16) - AA
-
termination-director-company-with-name-termination-date (2020-11-23) - TM01
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-20) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-09) - AA
-
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
-
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
-
certificate-change-of-name-company (2018-06-13) - CERTNM
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
-
accounts-with-accounts-type-dormant (2017-05-24) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
certificate-change-of-name-company (2017-04-26) - CERTNM
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
-
accounts-with-accounts-type-dormant (2016-07-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
accounts-with-accounts-type-dormant (2015-05-08) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-08) - TM01
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
appoint-person-secretary-company-with-name (2014-06-13) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
resolution (2014-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-02) - AA
-
termination-director-company-with-name (2013-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
accounts-with-accounts-type-dormant (2011-02-02) - AA
-
accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
accounts-with-accounts-type-dormant (2010-03-23) - AA
-
change-account-reference-date-company-current-shortened (2010-05-13) - AA01
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 363a
-
legacy (2008-05-19) - 190a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-12-10) - AA
-
legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-15) - AA
-
legacy (2005-12-13) - 288c
-
legacy (2005-06-21) - 288c
-
legacy (2005-04-18) - 288a
-
legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 363s
-
legacy (2004-06-11) - 288c
-
accounts-with-accounts-type-dormant (2004-06-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 363s
-
legacy (2003-10-15) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-12-13) - AA
-
legacy (2002-05-15) - 363s
-
resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-02-12) - 287
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288b
-
legacy (2001-07-11) - 288a
-
certificate-change-of-name-company (2001-06-26) - CERTNM
-
certificate-change-of-name-company (2001-04-25) - CERTNM
-
incorporation-company (2001-04-24) - NEWINC