• UK
  • 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

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.
Mehr Information

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 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ICU MEDICAL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

refreshPrüfung läuft

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

    refreshPrüfung läuft

    Jahresabschluss

    Finanzdaten zum letzten Berichtsjahr

      refreshPrüfung läuft

      Liste der Gesellschafter

      Angaben zu den Eigentumsverhältnissen

        refreshPrüfung läuft

        Gesellschaftsvertrag

        Gründungsdokumente

          refreshPrüfung läuft

          Beneficial Owners Check

          Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

            Amtliche Dokumente

            Amtliche Dokumente direkt vom offiziellen Handelsregister

            • move-registers-to-registered-office-company-with-new-address (2024-12-04) - AD04

              In den Warenkorb
            • resolution (2024-07-18) - RESOLUTIONS

              In den Warenkorb
            • memorandum-articles (2024-07-18) - MA

              In den Warenkorb
            • confirmation-statement-with-no-updates (2024-05-27) - CS01

              In den Warenkorb
            • accounts-with-accounts-type-full (2024-05-09) - AA

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2024-04-20) - TM01

              In den Warenkorb
            • change-to-a-person-with-significant-control (2023-06-01) - PSC05

              In den Warenkorb
            • confirmation-statement-with-updates (2023-06-01) - CS01

              In den Warenkorb
            • resolution (2022-02-18) - RESOLUTIONS

              In den Warenkorb
            • change-sail-address-company-with-old-address-new-address (2022-03-30) - AD02

              In den Warenkorb
            • move-registers-to-sail-company-with-new-address (2022-03-30) - AD03

              In den Warenkorb
            • accounts-with-accounts-type-full (2022-05-06) - AA

              In den Warenkorb
            • change-to-a-person-with-significant-control (2022-06-09) - PSC05

              In den Warenkorb
            • change-account-reference-date-company-current-extended (2022-06-20) - AA01

              In den Warenkorb
            • change-to-a-person-with-significant-control (2022-07-08) - PSC05

              In den Warenkorb
            • certificate-change-of-name-company (2022-07-01) - CERTNM

              In den Warenkorb
            • legacy (2022-07-07) - RP04SH01

              In den Warenkorb
            • capital-allotment-shares (2022-02-14) - SH01

              In den Warenkorb
            • confirmation-statement-with-updates (2022-07-08) - CS01

              In den Warenkorb
            • capital-allotment-shares (2022-06-23) - SH01

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2022-01-27) - AP01

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2022-01-27) - TM01

              In den Warenkorb
            • resolution (2021-05-27) - RESOLUTIONS

              In den Warenkorb
            • appoint-person-secretary-company-with-name-date (2021-10-18) - AP03

              In den Warenkorb
            • termination-secretary-company-with-name-termination-date (2021-10-18) - TM02

              In den Warenkorb
            • confirmation-statement-with-updates (2021-06-07) - CS01

              In den Warenkorb
            • legacy (2021-05-27) - SH20

              In den Warenkorb
            • capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19

              In den Warenkorb
            • legacy (2021-05-27) - CAP-SS

              In den Warenkorb
            • capital-allotment-shares (2021-05-27) - SH01

              In den Warenkorb
            • accounts-with-accounts-type-full (2021-05-04) - AA

              In den Warenkorb
            • notification-of-a-person-with-significant-control (2020-01-20) - PSC02

              In den Warenkorb
            • cessation-of-a-person-with-significant-control (2020-05-27) - PSC07

              In den Warenkorb
            • change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02

              In den Warenkorb
            • confirmation-statement-with-no-updates (2020-05-27) - CS01

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2020-11-13) - TM01

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2020-11-13) - AP01

              In den Warenkorb
            • accounts-with-accounts-type-full (2019-12-17) - AA

              In den Warenkorb
            • confirmation-statement-with-no-updates (2019-06-04) - CS01

              In den Warenkorb
            • accounts-with-accounts-type-full (2019-01-14) - AA

              In den Warenkorb
            • accounts-with-accounts-type-full (2018-02-12) - AA

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2018-08-31) - TM01

              In den Warenkorb
            • confirmation-statement-with-no-updates (2018-05-29) - CS01

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2018-04-30) - TM01

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2018-04-30) - AP01

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2017-03-30) - AP01

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2017-03-30) - TM01

              In den Warenkorb
            • accounts-with-accounts-type-full (2017-05-03) - AA

              In den Warenkorb
            • confirmation-statement-with-updates (2017-05-31) - CS01

              In den Warenkorb
            • mortgage-satisfy-charge-full (2017-08-12) - MR04

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2016-06-22) - AP01

              In den Warenkorb
            • termination-director-company-with-name-termination-date (2016-06-22) - TM01

              In den Warenkorb
            • appoint-person-director-company-with-name-date (2016-06-23) - AP01

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

              In den Warenkorb
            • accounts-with-accounts-type-full (2016-02-25) - AA

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

              In den Warenkorb
            • appoint-person-secretary-company-with-name-date (2015-12-21) - AP03

              In den Warenkorb
            • accounts-with-accounts-type-full (2015-01-15) - AA

              In den Warenkorb
            • termination-secretary-company-with-name-termination-date (2015-12-21) - TM02

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

              In den Warenkorb
            • accounts-with-accounts-type-full (2014-03-24) - AA

              In den Warenkorb
            • accounts-with-accounts-type-full (2013-01-17) - AA

              In den Warenkorb
            • change-person-secretary-company-with-change-date (2013-12-05) - CH03

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

              In den Warenkorb
            • appoint-person-director-company-with-name (2013-02-01) - AP01

              In den Warenkorb
            • appoint-person-director-company-with-name (2012-08-23) - AP01

              In den Warenkorb
            • accounts-with-accounts-type-full (2012-01-16) - AA

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

              In den Warenkorb
            • termination-director-company-with-name (2012-10-17) - TM01

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

              In den Warenkorb
            • accounts-with-accounts-type-full (2011-01-21) - AA

              In den Warenkorb
            • appoint-person-director-company-with-name (2010-11-30) - AP01

              In den Warenkorb
            • change-person-director-company-with-change-date (2010-11-12) - CH01

              In den Warenkorb
            • termination-director-company-with-name (2010-10-26) - TM01

              In den Warenkorb
            • termination-director-company-with-name (2010-08-12) - TM01

              In den Warenkorb
            • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

              In den Warenkorb
            • termination-director-company-with-name (2010-05-26) - TM01

              In den Warenkorb
            • appoint-person-director-company-with-name (2010-05-25) - AP01

              In den Warenkorb
            • accounts-with-accounts-type-full (2010-05-20) - AA

              In den Warenkorb
            • move-registers-to-sail-company (2009-12-01) - AD03

              In den Warenkorb
            • legacy (2009-01-15) - 288a

              In den Warenkorb
            • change-sail-address-company (2009-12-01) - AD02

              In den Warenkorb
            • change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01

              In den Warenkorb
            • legacy (2009-08-06) - 363a

              In den Warenkorb
            • legacy (2009-08-06) - 288c

              In den Warenkorb
            • legacy (2009-08-06) - 288a

              In den Warenkorb
            • legacy (2009-08-05) - 288b

              In den Warenkorb
            • legacy (2009-08-05) - 288a

              In den Warenkorb
            • legacy (2009-08-05) - 395

              In den Warenkorb
            • accounts-with-accounts-type-full (2009-02-13) - AA

              In den Warenkorb
            • legacy (2008-06-25) - 363a

              In den Warenkorb
            • legacy (2008-12-22) - 288a

              In den Warenkorb
            • accounts-with-accounts-type-full (2008-05-08) - AA

              In den Warenkorb
            • resolution (2007-05-02) - RESOLUTIONS

              In den Warenkorb
            • legacy (2007-05-02) - 123

              In den Warenkorb
            • legacy (2007-05-04) - 88(2)R

              In den Warenkorb
            • statement-of-affairs (2007-05-04) - SA

              In den Warenkorb
            • accounts-with-accounts-type-full (2007-06-04) - AA

              In den Warenkorb
            • legacy (2007-04-02) - 88(2)R

              In den Warenkorb
            • legacy (2007-08-28) - 288b

              In den Warenkorb
            • legacy (2007-08-28) - 288a

              In den Warenkorb
            • legacy (2007-09-27) - 288a

              In den Warenkorb
            • legacy (2007-11-21) - 395

              In den Warenkorb
            • legacy (2007-07-06) - 363a

              In den Warenkorb
            • legacy (2006-06-23) - 363a

              In den Warenkorb
            • accounts-with-accounts-type-full (2006-04-07) - AA

              In den Warenkorb
            • legacy (2005-03-23) - 88(2)R

              In den Warenkorb
            • resolution (2005-04-06) - RESOLUTIONS

              In den Warenkorb
            • legacy (2005-04-21) - 88(2)R

              In den Warenkorb
            • legacy (2005-07-21) - 88(2)R

              In den Warenkorb
            • legacy (2005-07-25) - 363a

              In den Warenkorb
            • certificate-change-of-name-company (2005-06-03) - CERTNM

              In den Warenkorb
            • legacy (2004-07-22) - 288b

              In den Warenkorb
            • legacy (2004-10-13) - 88(2)R

              In den Warenkorb
            • legacy (2004-07-22) - 287

              In den Warenkorb
            • legacy (2004-07-22) - 288a

              In den Warenkorb
            • certificate-change-of-name-company (2004-07-13) - CERTNM

              In den Warenkorb
            • incorporation-company (2004-05-25) - NEWINC

              In den Warenkorb
            • legacy (2004-07-22) - 225

              In den Warenkorb

            expand_less