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HALEON UK TRADING SERVICES LIMITED - Building 5, First Floor, The Heights, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08114550
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 5, First Floor
- The Heights
- Weybridge
- Surrey
- KT13 0NY
- United Kingdom Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, United Kingdom UK
Management
- Geschäftsführung
- BAIG, Arshad
- HATTEEA, Haider Adam Claude
- PREECE, Jonathan Paul
- TEACA, Ana Maria
- HALEON UK CORPORATE DIRECTOR LIMITED
- HALEON UK CORPORATE SECRETARY LIMITED
- Prokuristen
- HALEON UK CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2012
- Alter der Firma 2012-06-21 12 Jahre
- SIC/NACE
- 46460
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Haleon Uk Holdings (No.3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 54930033UNSE6HZQWX44
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2025-09-25
- Letzte Einreichung: 2024-09-11
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HALEON UK TRADING SERVICES LIMITED Firmenbeschreibung
- HALEON UK TRADING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08114550. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2012 registriert. HALEON UK TRADING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLAXOSMITHKLINE CONSUMER TRADING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46460" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über Building 5, First Floor erreicht werden.
Jetzt sichern HALEON UK TRADING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haleon Uk Trading Services Limited - Building 5, First Floor, The Heights, Weybridge, Surrey, Grossbritannien
- 2012-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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confirmation-statement-with-no-updates (2024-09-11) - CS01
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keyboard_arrow_right 2023
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change-corporate-director-company-with-change-date (2023-05-19) - CH02
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certificate-change-of-name-company (2023-02-17) - CERTNM
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change-corporate-director-company-with-change-date (2023-06-05) - CH02
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change-corporate-secretary-company-with-change-date (2023-06-05) - CH04
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confirmation-statement-with-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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appoint-corporate-director-company-with-name-date (2022-04-06) - AP02
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-05-09) - AP04
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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change-person-director-company-with-change-date (2022-08-15) - CH01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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notification-of-a-person-with-significant-control (2021-10-06) - PSC02
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
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confirmation-statement-with-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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confirmation-statement-with-updates (2019-09-27) - CS01
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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confirmation-statement-with-updates (2017-02-28) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-corporate-director-company-with-change-date (2014-07-18) - CH02
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-10) - AA01
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incorporation-company (2012-06-21) - NEWINC