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GATTEFOSSE (UK) LIMITED - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
Company Information
- Company registration number
- 04019735
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorcrofts Llp Thames House
- Mere Park, Dedmere Road
- Marlow
- Bucks
- SL7 1PB
- United Kingdom Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, SL7 1PB, United Kingdom UK
Management
- Managing Directors
- JOSZAS DE PURGLY, Eduardo Paulo
- MOYRAND, Jaques
- WALKER, Mark William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- -
- Msbw Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISLANDSHORE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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GATTEFOSSE (UK) LIMITED Company Description
- GATTEFOSSE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04019735. Its current trading status is "live". It was registered 2000-06-22. It was previously called ISLANDSHORE LIMITED. It has declared SIC or NACE codes as "46750". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at Moorcrofts Llp Thames House .
Get GATTEFOSSE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gattefosse (Uk) Limited - Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
- 2000-06-22
- 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 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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accounts-with-accounts-type-small (2020-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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change-person-director-company-with-change-date (2020-09-11) - CH01
keyboard_arrow_right 2019
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resolution (2019-12-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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accounts-with-accounts-type-small (2019-09-20) - AA
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move-registers-to-sail-company-with-new-address (2019-07-19) - AD03
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change-sail-address-company-with-new-address (2019-07-08) - AD02
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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cessation-of-a-person-with-significant-control (2018-08-13) - PSC07
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accounts-with-accounts-type-small (2018-09-25) - AA
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notification-of-a-person-with-significant-control (2018-08-13) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-28) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-small (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-small (2015-08-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-small (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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move-registers-to-registered-office-company (2011-07-11) - AD04
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accounts-with-accounts-type-small (2011-04-18) - AA
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auditors-resignation-company (2011-01-14) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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move-registers-to-sail-company (2010-07-20) - AD03
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-sail-address-company (2010-07-19) - AD02
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termination-director-company-with-name (2010-06-21) - TM01
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termination-secretary-company-with-name (2010-07-19) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-02-20) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363a
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accounts-with-accounts-type-full (2004-07-13) - AA
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auditors-resignation-company (2004-01-17) - AUD
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363a
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-19) - AA
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legacy (2002-07-09) - 363a
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legacy (2002-07-14) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363a
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accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
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legacy (2000-08-10) - 287
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 288b
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certificate-change-of-name-company (2000-09-19) - CERTNM
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-10-13) - 225
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legacy (2000-10-13) - 288a
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legacy (2000-12-04) - 123
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legacy (2000-12-04) - 88(2)R
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incorporation-company (2000-06-22) - NEWINC