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ICU MEDICAL GROUP LIMITED - 1500 Eureka Park, Lower Pemberton, Ashford, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05137144
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1500 Eureka Park
- Lower Pemberton
- Ashford
- Kent
- TN25 4BF 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF UK
Management
- Geschäftsführung
- JONES, Louis Philip
- BONNELL, Brian
- DE RIDDER, Ramon
- DE ROOIJ, Cornelis
- Prokuristen
- CLEAVER, Jasmine Annabelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.05.2004
- Alter der Firma 2004-05-25 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Icu Medical 2020 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMITHS MEDICAL GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008ENT9HCHUMEU14
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-06-08
- Letzte Einreichung: 2024-05-25
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ICU MEDICAL GROUP LIMITED Firmenbeschreibung
- ICU MEDICAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05137144. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.05.2004 registriert. ICU MEDICAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITHS MEDICAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2020 hinterlegt.Die Firma kann schriftlich über 1500 Eureka Park erreicht werden.
Jetzt sichern ICU MEDICAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Icu Medical Group Limited - 1500 Eureka Park, Lower Pemberton, Ashford, Kent, Grossbritannien
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05137144#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05137144#ADDSLCHUK
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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move-registers-to-registered-office-company-with-new-address (2024-12-04) - AD04
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memorandum-articles (2024-07-18) - MA
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confirmation-statement-with-no-updates (2024-05-27) - CS01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-06-01) - PSC05
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confirmation-statement-with-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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resolution (2022-02-18) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2022-03-30) - AD02
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move-registers-to-sail-company-with-new-address (2022-03-30) - AD03
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accounts-with-accounts-type-full (2022-05-06) - AA
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change-to-a-person-with-significant-control (2022-06-09) - PSC05
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change-account-reference-date-company-current-extended (2022-06-20) - AA01
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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certificate-change-of-name-company (2022-07-01) - CERTNM
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legacy (2022-07-07) - RP04SH01
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capital-allotment-shares (2022-02-14) - SH01
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confirmation-statement-with-updates (2022-07-08) - CS01
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capital-allotment-shares (2022-06-23) - SH01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
keyboard_arrow_right 2021
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resolution (2021-05-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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confirmation-statement-with-updates (2021-06-07) - CS01
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legacy (2021-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
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legacy (2021-05-27) - CAP-SS
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capital-allotment-shares (2021-05-27) - SH01
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accounts-with-accounts-type-full (2021-05-04) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-01-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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accounts-with-accounts-type-full (2017-05-03) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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mortgage-satisfy-charge-full (2017-08-12) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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accounts-with-accounts-type-full (2015-01-15) - AA
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-03-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-17) - AA
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change-person-secretary-company-with-change-date (2013-12-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-full (2012-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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termination-director-company-with-name (2010-10-26) - TM01
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termination-director-company-with-name (2010-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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termination-director-company-with-name (2010-05-26) - TM01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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accounts-with-accounts-type-full (2010-05-20) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-01) - AD03
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legacy (2009-01-15) - 288a
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change-sail-address-company (2009-12-01) - AD02
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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legacy (2009-08-06) - 363a
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legacy (2009-08-06) - 288c
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legacy (2009-08-06) - 288a
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-05) - 395
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 363a
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legacy (2008-12-22) - 288a
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-05-02) - 123
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legacy (2007-05-04) - 88(2)R
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statement-of-affairs (2007-05-04) - SA
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-04-02) - 88(2)R
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legacy (2007-08-28) - 288b
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legacy (2007-08-28) - 288a
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legacy (2007-09-27) - 288a
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legacy (2007-11-21) - 395
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legacy (2007-07-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-full (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 88(2)R
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-21) - 88(2)R
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legacy (2005-07-21) - 88(2)R
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legacy (2005-07-25) - 363a
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certificate-change-of-name-company (2005-06-03) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-07-22) - 288b
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legacy (2004-10-13) - 88(2)R
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legacy (2004-07-22) - 287
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legacy (2004-07-22) - 288a
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certificate-change-of-name-company (2004-07-13) - CERTNM
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incorporation-company (2004-05-25) - NEWINC
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legacy (2004-07-22) - 225
