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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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incorporation-company (2001-11-23) - NEWINC