• UK
  • TRB CHEMEDICA (UK) LIMITED - 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, United Kingdom

Company Information

Company registration number
04327806
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Evolution
Hooters Hall Road Lymedale Business Park
Newcastle
Staffordshire
ST5 9QF
9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF UK

Management

Managing Directors
ABAD, Isaac
FLANAGAN, Desmond Alexander Justin
LEA, Janet
Company secretaries
FLANAGAN, Desmond Alexander Justin

Company Details

Type of Business
ltd
Incorporated
2001-11-23
Age Of Company
2001-11-23 22 years
SIC/NACE
46460

Ownership

Beneficial Owners
Mr Guido Dinapoli
Mr Desmond Alexander Justin Flanagan
Mr Isaac Abad
Ms Janet Lea
-
Mr Isaac Abad
Ms Janet Lea
Mrs Marialuisa Di Napoli
Mr Alessandro Di Napoli

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-23
Annual Return
Due Date: 2023-12-07
Last Date: 2022-11-23

TRB CHEMEDICA (UK) LIMITED Company Description

TRB CHEMEDICA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04327806. Its current trading status is "live". It was registered 2001-11-23. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at 9 Evolution .
More information

Get TRB CHEMEDICA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trb Chemedica (Uk) Limited - 9 Evolution, Hooters Hall Road Lymedale Business Park, Newcastle, Staffordshire, United Kingdom

2001-11-23 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2022-10-28) - TM02

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  • change-to-a-person-with-significant-control (2022-10-18) - PSC04

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • confirmation-statement-with-no-updates (2022-12-23) - CS01

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  • notification-of-a-person-with-significant-control (2022-12-22) - PSC01

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  • accounts-with-accounts-type-small (2022-09-21) - AA

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  • appoint-person-secretary-company-with-name-date (2022-11-17) - AP03

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  • cessation-of-a-person-with-significant-control (2022-12-22) - PSC07

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  • accounts-with-accounts-type-small (2021-09-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01

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  • confirmation-statement-with-no-updates (2020-12-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-19) - MR01

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  • accounts-with-accounts-type-small (2020-09-09) - AA

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • confirmation-statement-with-no-updates (2018-12-10) - CS01

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-12-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-05) - TM02

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  • accounts-with-accounts-type-small (2017-09-14) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-05) - AP03

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  • appoint-person-director-company-with-name-date (2016-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • confirmation-statement-with-updates (2016-11-27) - CS01

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  • accounts-with-accounts-type-small (2016-09-18) - AA

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  • change-person-director-company-with-change-date (2015-04-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • accounts-with-accounts-type-small (2015-10-04) - AA

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  • change-person-director-company-with-change-date (2014-01-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • accounts-with-accounts-type-small (2012-04-13) - AA

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  • capital-allotment-shares (2012-12-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • legacy (2011-10-04) - MG02

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  • accounts-with-accounts-type-small (2011-06-16) - AA

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-small (2010-04-22) - AA

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  • termination-secretary-company-with-name (2010-07-19) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-24) - AA

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  • legacy (2009-01-23) - 363a

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2008-07-18) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA

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  • legacy (2007-12-12) - 363a

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  • legacy (2007-06-28) - 288a

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-01-16) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA

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  • legacy (2006-08-03) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA

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  • legacy (2006-12-14) - 363s

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  • legacy (2005-12-01) - 363s

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-09-22) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA

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  • legacy (2004-01-21) - 288b

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  • legacy (2004-02-25) - 288a

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  • legacy (2004-05-21) - 288a

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  • legacy (2004-06-25) - 287

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  • legacy (2004-03-04) - 88(2)R

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA

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  • legacy (2004-12-22) - 88(2)O

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  • legacy (2004-05-21) - 288b

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  • resolution (2004-12-14) - RESOLUTIONS

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  • legacy (2004-12-14) - 88(2)R

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  • legacy (2003-12-12) - 288b

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  • legacy (2003-12-04) - 363s

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  • legacy (2003-06-30) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-05-30) - AA

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  • legacy (2003-04-09) - 88(2)R

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  • legacy (2003-04-09) - 123

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  • resolution (2003-04-09) - RESOLUTIONS

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  • legacy (2003-02-28) - 363s

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  • legacy (2003-02-05) - 395

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  • legacy (2003-01-29) - 88(2)R

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  • legacy (2003-05-14) - 288b

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  • legacy (2002-01-08) - 287

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  • legacy (2002-01-08) - 288a

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  • legacy (2002-11-30) - 225

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  • legacy (2002-02-20) - 225

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  • legacy (2002-01-09) - 288b

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  • incorporation-company (2001-11-23) - NEWINC

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