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OCADO SOLUTIONS LIMITED - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04204963
- 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
- RICHARDSON, Mark Antony
- STEINER, Timothy
- DAINTITH, Stephen Wayne
- MARTIN, John Walley
- Prokuristen
- ABRAMS, Neill
- COOPER, Robert Mcneill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2001
- Alter der Firma 2001-04-24 23 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Ocado Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OCADO INTERNATIONAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-12-03
- lezte Bilanzhinterlegung
- 2013-03-23
- Jahresmeldung
- Fälligkeit: 2025-07-03
- Letzte Einreichung: 2024-06-19
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OCADO SOLUTIONS LIMITED Firmenbeschreibung
- OCADO SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04204963. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2001 registriert. OCADO SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OCADO INTERNATIONAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 03.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über Buildings One & Two Trident Place erreicht werden.
Jetzt sichern OCADO SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocado Solutions Limited - Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, Grossbritannien
- 2001-04-24
- 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
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-30) - AA
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confirmation-statement-with-no-updates (2024-06-25) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-29) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
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resolution (2022-07-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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memorandum-articles (2022-06-13) - MA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-09) - CS01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-03) - CH01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-person-director-company-with-change-date (2020-09-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-person-secretary-company-with-change-date (2018-06-08) - CH03
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change-person-director-company-with-change-date (2018-06-08) - CH01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-person-secretary-company-with-change-date (2018-06-22) - CH03
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certificate-change-of-name-company (2018-06-13) - CERTNM
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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certificate-change-of-name-company (2017-04-26) - CERTNM
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-dormant (2015-05-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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resolution (2014-06-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-08-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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termination-director-company-with-name (2013-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
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accounts-with-accounts-type-dormant (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
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change-account-reference-date-company-current-shortened (2010-05-13) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-19) - 190a
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-dormant (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-15) - AA
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legacy (2005-12-13) - 288c
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legacy (2005-06-21) - 288c
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legacy (2005-04-18) - 288a
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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legacy (2004-06-11) - 288c
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accounts-with-accounts-type-dormant (2004-06-08) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 287
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-15) - 363s
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-02-12) - 287
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accounts-with-accounts-type-dormant (2002-12-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288b
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legacy (2001-07-11) - 288a
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certificate-change-of-name-company (2001-06-26) - CERTNM
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certificate-change-of-name-company (2001-04-25) - CERTNM
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incorporation-company (2001-04-24) - NEWINC