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THE ALBION SOAP COMPANY LIMITED - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00039443
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 5, Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Geschäftsführung
- RICHFORD, Adam Nathaniel
- BARRACLOUGH, Helen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1893
- Alter der Firma 1893-08-18 131 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMITH & NEPHEW AGENCIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-20
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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THE ALBION SOAP COMPANY LIMITED Firmenbeschreibung
- THE ALBION SOAP COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00039443. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.1893 registriert. THE ALBION SOAP COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITH & NEPHEW AGENCIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.07.2012.Die Firma kann schriftlich über Building 5, Croxley Park erreicht werden.
Jetzt sichern THE ALBION SOAP COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Albion Soap Company Limited - Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, Grossbritannien
- 1893-08-18
- 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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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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appoint-person-director-company-with-name-date (2024-06-18) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-06-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-12) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-dormant (2019-07-17) - AA
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
-
confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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resolution (2012-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-11) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-06-01) - 288a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-04-03) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-08-31) - 363a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-23) - AA
-
legacy (2003-09-01) - 363s
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legacy (2003-06-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 363s
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
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accounts-with-accounts-type-dormant (2001-07-16) - AA
-
legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-08-10) - 363a
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legacy (2000-09-15) - 288a
-
legacy (2000-11-28) - 288c
-
legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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legacy (1999-10-04) - 287
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accounts-with-accounts-type-dormant (1999-09-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363a
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accounts-with-accounts-type-dormant (1998-09-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-08-20) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-29) - AA
-
legacy (1996-08-11) - 288
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 363x
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accounts-with-accounts-type-dormant (1995-07-20) - AA
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 288
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accounts-with-accounts-type-dormant (1994-08-16) - AA
-
legacy (1994-08-01) - 363x
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legacy (1994-06-23) - 288
keyboard_arrow_right 1993
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resolution (1993-01-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-12-04) - 287
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accounts-with-accounts-type-dormant (1992-10-12) - AA
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legacy (1992-09-29) - 288
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legacy (1992-09-24) - 288
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legacy (1992-09-07) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
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certificate-change-of-name-company (1991-12-13) - CERTNM
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certificate-change-of-name-company (1991-09-20) - CERTNM
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accounts-with-accounts-type-dormant (1991-09-18) - AA
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legacy (1991-09-04) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-07) - AA
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accounts-with-accounts-type-dormant (1990-07-09) - AA
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legacy (1990-07-11) - 288
keyboard_arrow_right 1989
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legacy (1989-09-26) - 288
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legacy (1989-09-04) - 363
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legacy (1989-08-10) - 288
keyboard_arrow_right 1988
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legacy (1988-10-10) - 363
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accounts-with-made-up-date (1988-10-10) - AA
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accounts-with-made-up-date (1988-01-27) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-20) - AA
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legacy (1986-09-04) - 363
keyboard_arrow_right 1893
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miscellaneous (1893-08-18) - MISC