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OCADO GROUP PLC - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07098618
- 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
- HARRISON, Andrew John
- JENSEN, Luke Giles William
- LLOYD, Emma Elizabeth
- MARTIN, John Walley
- RAUSING, Jorn
- RICHARDSON, Mark Antony
- SOUTHERN, Julie Helen
- STEINER, Timothy
- HAYTHORNTHWAITE, Richard
- BROWN, Julia M
- DAINTITH, Stephen Wayne
- SHOURABOURA, Nadia, Dr
- Prokuristen
- ABRAMS, Neill
- COOPER, Robert Mcneill
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 08.12.2009
- Alter der Firma 2009-12-08 14 Jahre
- SIC/NACE
- 47110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCADO GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LO8F61YB8MBC74
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-11-27
✓
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-01-19
- Letzte Einreichung: 2023-01-05
✓
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OCADO GROUP PLC Firmenbeschreibung
- OCADO GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07098618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2009 registriert. OCADO GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen OCADO GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 13 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 27.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Buildings One & Two Trident Place erreicht werden.
Jetzt sichern OCADO GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocado Group Plc - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
- 2009-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/07098618#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07098618#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07098618#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-06-01) - SH01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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capital-allotment-shares (2023-01-13) - SH01
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accounts-with-accounts-type-group (2023-05-17) - AA
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resolution (2023-05-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2023-08-09) - AD03
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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capital-allotment-shares (2023-08-08) - SH01
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capital-allotment-shares (2023-07-04) - SH01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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change-sail-address-company-with-new-address (2023-08-09) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-29) - AA
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capital-allotment-shares (2022-07-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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mortgage-satisfy-charge-full (2022-05-13) - MR04
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memorandum-articles (2022-05-10) - MA
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capital-allotment-shares (2022-04-08) - SH01
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resolution (2022-05-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-20) - SH01
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capital-allotment-shares (2022-01-19) - SH01
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confirmation-statement-with-updates (2022-01-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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capital-allotment-shares (2021-07-27) - SH01
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resolution (2021-06-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-group (2021-04-09) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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capital-allotment-shares (2021-01-05) - SH01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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capital-allotment-shares (2021-01-15) - SH01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-13) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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resolution (2020-05-12) - RESOLUTIONS
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memorandum-articles (2020-05-12) - MA
-
change-person-director-company-with-change-date (2020-07-03) - CH01
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capital-allotment-shares (2020-12-21) - SH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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capital-allotment-shares (2020-09-16) - SH01
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change-person-director-company-with-change-date (2020-08-14) - CH01
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capital-allotment-shares (2020-08-13) - SH01
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capital-allotment-shares (2020-12-01) - SH01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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second-filing-capital-allotment-shares (2020-10-27) - RP04SH01
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capital-allotment-shares (2020-11-02) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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capital-allotment-shares (2019-01-18) - SH01
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legacy (2019-02-06) - RP04CS01
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capital-allotment-shares (2019-03-10) - SH01
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accounts-with-accounts-type-group (2019-03-19) - AA
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resolution (2019-05-21) - RESOLUTIONS
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capital-allotment-shares (2019-02-08) - SH01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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capital-allotment-shares (2019-10-18) - SH01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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capital-allotment-shares (2019-09-17) - SH01
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capital-allotment-shares (2019-12-16) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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capital-allotment-shares (2019-07-13) - SH01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-08) - CH01
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second-filing-capital-allotment-shares (2018-04-19) - RP04SH01
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change-person-secretary-company-with-change-date (2018-06-08) - CH03
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capital-allotment-shares (2018-05-30) - SH01
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resolution (2018-05-11) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
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accounts-with-accounts-type-group (2018-03-22) - AA
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
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capital-allotment-shares (2018-02-20) - SH01
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confirmation-statement-with-updates (2018-01-09) - CS01
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capital-allotment-shares (2018-04-10) - SH01
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capital-allotment-shares (2018-06-20) - SH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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capital-allotment-shares (2018-11-12) - SH01
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capital-allotment-shares (2018-10-17) - SH01
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capital-allotment-shares (2018-10-05) - SH01
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capital-allotment-shares (2018-09-24) - SH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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capital-allotment-shares (2018-08-17) - SH01
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capital-allotment-shares (2018-09-12) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-12-20) - SH01
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change-person-secretary-company-with-change-date (2018-06-22) - CH03
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capital-allotment-shares (2018-08-08) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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confirmation-statement-with-no-updates (2017-01-06) - CS01
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capital-allotment-shares (2017-02-22) - SH01
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accounts-with-accounts-type-group (2017-03-02) - AA
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capital-allotment-shares (2017-03-30) - SH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-05) - AD01
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auditors-resignation-company (2017-05-30) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-09-02) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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resolution (2017-05-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-16) - SH01
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capital-allotment-shares (2016-02-29) - SH01
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accounts-with-accounts-type-group (2016-02-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-30) - AR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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capital-allotment-shares (2016-04-28) - SH01
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capital-allotment-shares (2016-05-24) - SH01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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capital-allotment-shares (2016-10-31) - SH01
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capital-allotment-shares (2016-09-07) - SH01
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capital-allotment-shares (2016-07-28) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-06-29) - RP04
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capital-allotment-shares (2016-06-24) - SH01
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capital-allotment-shares (2016-06-02) - SH01
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capital-allotment-shares (2016-06-27) - SH01
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capital-allotment-shares (2016-05-27) - SH01
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resolution (2016-05-12) - RESOLUTIONS
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capital-allotment-shares (2016-05-13) - SH01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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capital-allotment-shares (2016-12-05) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-26) - AA
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-03-27) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-01-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-01-19) - AR01
-
capital-allotment-shares (2015-01-16) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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change-person-director-company-with-change-date (2015-09-30) - CH01
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-07-27) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-05-11) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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resolution (2015-05-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-06-08) - CH01
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capital-allotment-shares (2015-06-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-05) - SH01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-16) - AR01
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accounts-with-accounts-type-group (2014-04-08) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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capital-allotment-shares (2014-12-08) - SH01
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change-person-director-company-with-change-date (2014-08-04) - CH01
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capital-allotment-shares (2014-11-18) - SH01
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resolution (2014-05-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-06) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-08-02) - RP04
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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capital-allotment-shares (2013-02-20) - SH01
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capital-allotment-shares (2013-02-27) - SH01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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capital-allotment-shares (2013-04-10) - SH01
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accounts-with-accounts-type-full (2013-04-11) - AA
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capital-allotment-shares (2013-05-09) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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capital-allotment-shares (2013-05-29) - SH01
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capital-allotment-shares (2013-07-12) - SH01
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capital-allotment-shares (2013-06-17) - SH01
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capital-allotment-shares (2013-06-03) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-16) - SH01
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capital-allotment-shares (2012-01-05) - SH01
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capital-allotment-shares (2012-01-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-01-18) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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capital-allotment-shares (2012-02-15) - SH01
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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capital-allotment-shares (2012-04-12) - SH01
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resolution (2012-05-29) - RESOLUTIONS
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capital-allotment-shares (2012-05-29) - SH01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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capital-allotment-shares (2012-06-13) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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legacy (2012-11-23) - MG01
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termination-director-company-with-name (2012-05-24) - TM01
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capital-allotment-shares (2012-12-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-21) - TM01
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capital-allotment-shares (2011-02-22) - SH01
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capital-allotment-shares (2011-03-01) - SH01
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capital-allotment-shares (2011-03-07) - SH01
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capital-allotment-shares (2011-02-10) - SH01
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-01-25) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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legacy (2011-01-06) - SH01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-04-04) - SH01
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capital-allotment-shares (2011-07-11) - SH01
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capital-allotment-shares (2011-07-18) - SH01
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capital-allotment-shares (2011-07-21) - SH01
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capital-allotment-shares (2011-08-09) - SH01
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capital-allotment-shares (2011-06-29) - SH01
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capital-allotment-shares (2011-09-15) - SH01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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capital-allotment-shares (2011-11-01) - SH01
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capital-allotment-shares (2011-12-01) - SH01
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capital-allotment-shares (2011-12-13) - SH01
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accounts-with-accounts-type-group (2011-03-28) - AA
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capital-allotment-shares (2011-09-07) - SH01
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capital-allotment-shares (2011-06-16) - SH01
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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capital-allotment-shares (2011-05-10) - SH01
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resolution (2011-05-17) - RESOLUTIONS
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capital-allotment-shares (2011-05-17) - SH01
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capital-allotment-shares (2011-06-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-04-01) - SH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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certificate-re-registration-private-to-public-limited-company (2010-06-23) - CERT5
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capital-allotment-shares (2010-05-07) - SH01
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termination-director-company-with-name (2010-06-09) - TM01
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reregistration-private-to-public-company (2010-06-23) - RR01
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resolution (2010-06-23) - RESOLUTIONS
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capital-allotment-shares (2010-04-27) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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capital-allotment-shares (2010-02-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2010-02-16) - SH19
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certificate-capital-reduction-issued-capital (2010-02-16) - CERT15
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legacy (2010-02-16) - OC138
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capital-name-of-class-of-shares (2010-01-18) - SH08
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capital-variation-of-rights-attached-to-shares (2010-01-15) - SH10
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appoint-person-director-company-with-name (2010-01-07) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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auditors-statement (2010-06-23) - AUDS
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auditors-report (2010-06-23) - AUDR
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re-registration-memorandum-articles (2010-06-23) - MAR
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capital-allotment-shares (2010-11-05) - SH01
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accounts-balance-sheet (2010-06-23) - BS
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capital-allotment-shares (2010-11-04) - SH01
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capital-allotment-shares (2010-07-06) - SH01
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termination-director-company-with-name (2010-07-30) - TM01
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memorandum-articles (2010-07-30) - MEM/ARTS
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capital-allotment-shares (2010-08-03) - SH01
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capital-name-of-class-of-shares (2010-08-16) - SH08
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appoint-person-secretary-company-with-name (2010-09-24) - AP03
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capital-allotment-shares (2010-09-09) - SH01
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capital-variation-of-rights-attached-to-shares (2010-08-16) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
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appoint-person-director-company-with-name (2009-12-22) - AP01
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termination-secretary-company-with-name (2009-12-18) - TM02
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termination-director-company-with-name (2009-12-18) - TM01
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termination-director-company (2009-12-18) - TM01
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change-account-reference-date-company-current-shortened (2009-12-16) - AA01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
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incorporation-company (2009-12-08) - NEWINC
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resolution (2009-12-23) - RESOLUTIONS
