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GRUNENTHAL LIMITED - Tor, St. Cloud Way, Maidenhead, SL6 8BN, United Kingdom
Company Information
- Company registration number
- 03658396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tor
- St. Cloud Way
- Maidenhead
- SL6 8BN
- England Tor, St. Cloud Way, Maidenhead, SL6 8BN, England UK
Management
- Managing Directors
- SPINDLER, Thomas
- HURTIG, Katherine Isobel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-29
- Age Of Company 1998-10-29 25 years
- SIC/NACE
- 46460
Ownership
- Shareholders
- GRÜNENTHAL PHARMA GMBH & CO. KOMMANDITGESELLSCHAFT (-%) Germany, Aachen, 52078, Zieglerstr. 6
- GRÜNENTHAL GMBH (100.00%) Germany, Aachen, 52078, Zieglerstr. 6
- Beneficial Owners
- Grunenthal Gmbh
Jurisdiction Particularities
- Company Name (english)
- Grunenthal Limited
- Additional Status Details
- Active
- Previous Names
- HOUSEALLIED LIMITED
- VAT Number
- GB843495601
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
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GRUNENTHAL LIMITED Company Description
- GRUNENTHAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03658396. Its current trading status is "live". It was registered 1998-10-29. It was previously called HOUSEALLIED LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Tor .
Get GRUNENTHAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grunenthal Limited - Tor, St. Cloud Way, Maidenhead, SL6 8BN, United Kingdom
- 1998-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRUNENTHAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03658396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03658396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03658396#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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change-sail-address-company-with-old-address-new-address (2023-10-17) - AD02
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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accounts-with-accounts-type-full (2023-05-16) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-full (2022-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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auditors-resignation-company (2022-12-06) - AUD
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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accounts-with-accounts-type-full (2021-07-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-amended-with-accounts-type-full (2018-05-17) - AAMD
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-full (2016-05-09) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-full (2014-04-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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legacy (2013-04-10) - MG01
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keyboard_arrow_right 2012
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miscellaneous (2012-12-04) - MISC
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auditors-resignation-company (2012-11-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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auditors-resignation-company (2012-05-25) - AUD
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accounts-with-accounts-type-full (2012-05-22) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-12-22) - AP01
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termination-secretary-company-with-name (2010-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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move-registers-to-sail-company (2010-10-20) - AD03
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change-sail-address-company (2010-10-20) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-04-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-07-04) - 395
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legacy (2007-10-19) - 363a
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resolution (2007-05-15) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-full (2006-06-21) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-10-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-16) - 287
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legacy (2004-11-18) - 363s
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legacy (2004-11-18) - 353
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resolution (2004-12-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-12-06) - 88(2)R
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legacy (2004-12-15) - 288a
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legacy (2004-12-06) - 123
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-dormant (2002-09-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-08-28) - 287
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legacy (2001-02-28) - 363a
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keyboard_arrow_right 2000
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-08-02) - 287
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accounts-with-accounts-type-dormant (2000-09-27) - AA
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legacy (2000-12-11) - 288b
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legacy (2000-12-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-03-30) - 225
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certificate-change-of-name-company (1999-03-31) - CERTNM
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-16) - 123
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legacy (1999-04-16) - 88(2)R
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memorandum-articles (1999-04-26) - MEM/ARTS
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legacy (1999-12-14) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-10-29) - NEWINC
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resolution (1998-11-18) - RESOLUTIONS
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legacy (1998-11-19) - 287
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legacy (1998-11-19) - 288a
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legacy (1998-11-19) - 288b
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memorandum-articles (1998-11-18) - MEM/ARTS
