-
TRANSPHARMA INTERNATIONAL LIMITED - Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03410560
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1 Bedford Link Logistics Park
- Bell Farm Way
- Kempston
- Bedford
- MK43 9SS
- United Kingdom Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom UK
Management
- Geschäftsführung
- EVANS, David Richard
- MOVIANTO HOLDING UK LIMITED
- Prokuristen
- A G SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1997
- Alter der Firma 1997-07-28 27 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- -
- Stephane Jean-Francois Baudry
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MOVIANTO TRANSPORT SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-28
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
-
TRANSPHARMA INTERNATIONAL LIMITED Firmenbeschreibung
- TRANSPHARMA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03410560. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1997 registriert. TRANSPHARMA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOVIANTO TRANSPORT SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.07.2012.Die Firma kann schriftlich über Unit 1 Bedford Link Logistics Park erreicht werden.
Jetzt sichern TRANSPHARMA INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transpharma International Limited - Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, Grossbritannien
- 1997-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TRANSPHARMA INTERNATIONAL 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 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
keyboard_arrow_right 2023
-
notification-of-a-person-with-significant-control (2023-12-27) - PSC01
-
cessation-of-a-person-with-significant-control (2023-12-27) - PSC07
-
change-to-a-person-with-significant-control (2023-07-25) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
change-corporate-director-company-with-change-date (2023-07-25) - CH02
-
accounts-with-accounts-type-full (2023-04-19) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-29) - AA
-
confirmation-statement-with-updates (2022-06-20) - CS01
-
change-to-a-person-with-significant-control (2022-02-16) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
keyboard_arrow_right 2021
-
change-of-name-notice (2021-06-03) - CONNOT
-
resolution (2021-06-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
accounts-with-accounts-type-full (2021-09-20) - AA
keyboard_arrow_right 2020
-
appoint-corporate-director-company-with-name-date (2020-07-10) - AP02
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
confirmation-statement-with-updates (2020-07-10) - CS01
-
change-corporate-director-company-with-change-date (2020-07-10) - CH02
-
accounts-with-accounts-type-full (2020-09-10) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
confirmation-statement-with-updates (2019-06-20) - CS01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-06-20) - CS01
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-06-09) - AD03
-
change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
-
change-sail-address-company-with-old-address-new-address (2017-06-19) - AD02
-
confirmation-statement-with-updates (2017-06-20) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
-
termination-director-company-with-name (2014-03-31) - TM01
-
accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
-
auditors-resignation-company (2013-10-23) - AUD
-
accounts-with-accounts-type-full (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
change-person-director-company-with-change-date (2013-08-01) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-15) - TM01
-
accounts-with-accounts-type-full (2012-04-12) - AA
-
termination-secretary-company-with-name (2012-11-28) - TM02
-
change-sail-address-company (2012-11-28) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
move-registers-to-sail-company (2012-11-28) - AD03
-
appoint-corporate-secretary-company-with-name (2012-11-28) - AP04
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-14) - AP01
-
accounts-with-accounts-type-dormant (2011-04-19) - AA
-
appoint-person-secretary-company-with-name (2011-08-30) - AP03
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
statement-of-companys-objects (2011-05-10) - CC04
-
resolution (2011-05-10) - RESOLUTIONS
-
certificate-change-of-name-company (2011-05-09) - CERTNM
-
change-of-name-notice (2011-05-09) - CONNOT
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-04-09) - AA
-
termination-director-company-with-name (2010-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-13) - 363a
-
termination-director-company-with-name (2009-10-07) - TM01
-
accounts-with-accounts-type-dormant (2009-04-24) - AA
-
legacy (2009-01-05) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-17) - AA
-
legacy (2008-11-14) - 288b
-
accounts-with-accounts-type-dormant (2008-10-20) - AA
-
legacy (2008-09-23) - 363a
-
legacy (2008-07-18) - 288c
-
legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 288a
-
legacy (2007-11-19) - 288b
-
legacy (2007-09-04) - 363a
-
legacy (2007-05-02) - 288a
-
legacy (2007-05-01) - 288b
-
legacy (2007-04-17) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-14) - 288b
-
accounts-with-accounts-type-dormant (2006-07-06) - AA
-
legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 288a
-
legacy (2005-11-04) - 288b
-
accounts-with-accounts-type-dormant (2005-09-08) - AA
-
legacy (2005-08-19) - 363a
-
legacy (2005-08-19) - 288c
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 363s
-
legacy (2004-10-07) - 287
-
accounts-with-accounts-type-dormant (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 363s
-
accounts-with-accounts-type-dormant (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-09) - 225
-
legacy (2002-09-03) - 363s
-
accounts-with-accounts-type-dormant (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363s
-
accounts-with-accounts-type-dormant (2001-02-12) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-04-27) - AA
-
legacy (2000-08-30) - 363s
-
legacy (2000-06-27) - 288c
-
legacy (2000-05-08) - 363s
-
legacy (2000-03-07) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 225
-
accounts-with-accounts-type-dormant (1999-04-08) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 287
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-09-11) - 363s
-
legacy (1998-05-15) - 287
-
legacy (1998-05-15) - 225
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-10-15) - CERTNM
-
incorporation-company (1997-07-28) - NEWINC
-
resolution (1997-07-31) - RESOLUTIONS
-
legacy (1997-10-23) - 288a
-
certificate-change-of-name-company (1997-09-08) - CERTNM