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NOVARTIS GRIMSBY LIMITED - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00170180
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, The Westworks Building White City Place
- 195 Wood Lane
- London
- W12 7FQ
- United Kingdom 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom UK
Management
- Geschäftsführung
- BROOKS, Jason Mark
- GAMACHE, Marie-Andree Renee
- STEFANIC ANDERLUH, Ms Petra
- Prokuristen
- ROBINSON, Timothy William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.1920
- Alter der Firma 1920-09-11 104 Jahre
- SIC/NACE
- 20120
Eigentumsverhältnisse
- Beneficial Owners
- Novartis Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CIBA-GEIGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-14
- Jahresmeldung
- Fälligkeit: 2025-06-19
- Letzte Einreichung: 2024-06-05
✓
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NOVARTIS GRIMSBY LIMITED Firmenbeschreibung
- NOVARTIS GRIMSBY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00170180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.1920 registriert. NOVARTIS GRIMSBY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CIBA-GEIGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2012.Die Firma kann schriftlich über 2Nd Floor, The Westworks Building White City Place erreicht werden.
Jetzt sichern NOVARTIS GRIMSBY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novartis Grimsby Limited - 2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, Grossbritannien
- 1920-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVARTIS GRIMSBY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00170180#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00170180#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00170180#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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confirmation-statement-with-no-updates (2024-06-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
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accounts-with-accounts-type-full (2023-10-27) - AA
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change-person-director-company-with-change-date (2023-09-01) - CH01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-26) - AA
-
change-to-a-person-with-significant-control (2022-08-16) - PSC05
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appoint-person-secretary-company-with-name-date (2022-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-07-25) - TM02
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
-
confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
confirmation-statement-with-no-updates (2021-06-16) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-14) - AA
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
termination-director-company-with-name-termination-date (2020-10-06) - TM01
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-14) - TM01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-full (2019-09-23) - AA
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-14) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-03-29) - AP01
-
appoint-person-director-company-with-name-date (2017-02-11) - AP01
-
termination-director-company-with-name-termination-date (2017-02-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
appoint-person-director-company-with-name-date (2016-08-23) - AP01
-
appoint-person-director-company-with-name-date (2016-08-19) - AP01
-
accounts-with-accounts-type-full (2016-08-22) - AA
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-director-company-with-name (2014-03-25) - TM01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
accounts-with-accounts-type-full (2014-08-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-21) - TM01
-
change-account-reference-date-company-current-extended (2013-11-07) - AA01
-
change-account-reference-date-company-current-extended (2013-10-01) - AA01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
-
appoint-person-director-company-with-name (2013-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-07) - TM01
-
change-person-director-company-with-change-date (2012-07-05) - CH01
-
appoint-person-director-company-with-name (2012-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-07-01) - RESOLUTIONS
-
capital-allotment-shares (2011-07-07) - SH01
-
legacy (2011-07-01) - CAP-SS
-
legacy (2011-07-01) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2011-07-01) - SH19
-
capital-name-of-class-of-shares (2011-07-07) - SH08
-
capital-alter-shares-consolidation (2011-07-07) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
accounts-with-accounts-type-full (2011-07-26) - AA
-
termination-director-company-with-name (2011-10-14) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
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capital-redomination-of-shares (2011-07-07) - SH14
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-30) - AP03
-
termination-secretary-company-with-name (2010-09-28) - TM02
-
accounts-with-accounts-type-full (2010-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
termination-secretary-company-with-name (2010-06-25) - TM02
-
appoint-person-secretary-company-with-name (2010-06-25) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 288a
-
resolution (2009-01-02) - RESOLUTIONS
-
legacy (2009-07-03) - 288b
-
legacy (2009-07-09) - 288a
-
legacy (2009-07-20) - 363a
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
legacy (2009-08-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-06-27) - 363a
-
legacy (2008-03-27) - 288a
-
legacy (2008-03-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 288b
-
accounts-with-accounts-type-full (2007-05-22) - AA
-
legacy (2007-12-20) - 288a
-
legacy (2007-07-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-14) - 288b
-
legacy (2006-04-06) - 288a
-
accounts-with-accounts-type-full (2006-05-12) - AA
-
legacy (2006-11-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 288a
-
legacy (2005-08-02) - 363s
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-01) - 288a
-
accounts-with-accounts-type-full (2005-04-19) - AA
-
legacy (2005-03-23) - 288a
-
legacy (2005-02-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 288c
-
legacy (2004-07-19) - 363s
-
legacy (2004-06-02) - 288c
-
accounts-with-accounts-type-full (2004-06-01) - AA
-
legacy (2004-05-28) - 288a
-
legacy (2004-05-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-26) - AUD
-
auditors-resignation-company (2003-04-16) - AUD
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
legacy (2003-07-08) - 363s
-
legacy (2003-12-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
-
accounts-with-accounts-type-full (2002-05-30) - AA
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-02) - 288b
-
accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-06-14) - 288b
-
legacy (2001-07-05) - 288b
-
legacy (2001-09-20) - 288a
-
legacy (2001-08-29) - 363s
-
legacy (2001-09-11) - 353
-
legacy (2001-02-01) - 288b
-
legacy (2001-11-02) - 288b
-
legacy (2001-12-21) - 288a
-
legacy (2001-08-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-06-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 363s
-
resolution (1999-12-06) - RESOLUTIONS
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-08) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-19) - 288a
-
legacy (1999-01-19) - 288b
-
accounts-with-accounts-type-full (1999-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-12-23) - RESOLUTIONS
-
certificate-change-of-name-company (1998-12-22) - CERTNM
-
certificate-re-registration-public-limited-company-to-private (1998-11-17) - CERT10
-
re-registration-memorandum-articles (1998-11-17) - MAR
-
legacy (1998-11-17) - 53
-
resolution (1998-11-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-06-19) - 363s
-
legacy (1998-01-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
memorandum-articles (1997-01-24) - MEM/ARTS
-
legacy (1997-04-01) - 288a
-
statement-of-affairs (1997-02-20) - SA
-
legacy (1997-02-20) - 88(2)O
-
legacy (1997-02-05) - 288a
-
legacy (1997-07-18) - 288b
-
accounts-with-accounts-type-full-group (1997-08-27) - AA
-
legacy (1997-08-22) - 287
-
resolution (1997-01-24) - RESOLUTIONS
-
legacy (1997-07-18) - 363s
-
legacy (1997-07-06) - 288b
-
legacy (1997-12-05) - 288b
-
legacy (1997-04-01) - 288b
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-24) - 88(2)P
-
legacy (1997-04-25) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-01-18) - RESOLUTIONS
-
resolution (1996-02-28) - RESOLUTIONS
-
legacy (1996-03-18) - 169
-
accounts-with-accounts-type-full-group (1996-04-14) - AA
-
legacy (1996-05-09) - 288
-
legacy (1996-06-10) - 169
-
legacy (1996-06-28) - 363s
-
resolution (1996-09-15) - RESOLUTIONS
-
legacy (1996-09-20) - 288
-
legacy (1996-09-15) - 88(3)
-
legacy (1996-09-15) - 88(2)R
-
legacy (1996-09-15) - 122
-
memorandum-articles (1996-09-15) - MEM/ARTS
-
legacy (1996-09-15) - 123
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-06) - AA
-
legacy (1995-06-21) - 363s
-
legacy (1995-11-28) - 169
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-08) - AA
-
legacy (1994-07-08) - 288
-
legacy (1994-07-08) - 363s
-
resolution (1994-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-06-24) - RESOLUTIONS
-
legacy (1993-09-12) - 88(2)R
-
legacy (1993-06-24) - 123
-
accounts-with-accounts-type-full-group (1993-05-14) - AA
-
legacy (1993-06-24) - 363s
-
legacy (1993-02-28) - 288
-
legacy (1993-07-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-06-23) - AA
-
legacy (1992-06-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 288
-
legacy (1991-10-16) - 88(2)R
-
legacy (1991-10-16) - 123
-
resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-01-15) - 288
-
legacy (1991-07-12) - 288
-
accounts-with-accounts-type-full-group (1991-06-25) - AA
-
legacy (1991-06-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 288
-
legacy (1990-07-27) - 363
-
accounts-with-accounts-type-full-group (1990-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 88(2)
-
legacy (1989-09-13) - 288
-
accounts-with-accounts-type-full-group (1989-09-01) - AA
-
legacy (1989-09-07) - 288
-
legacy (1989-01-04) - 123
-
legacy (1989-09-01) - 363
-
legacy (1989-07-05) - 287
-
resolution (1989-01-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-08-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-28) - AA
-
legacy (1987-08-26) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-05) - AA
-
legacy (1986-08-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-06-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1920
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incorporation-company (1920-09-11) - NEWINC
