This company is commonly known as Roche Products Pension Trust Limited. The company was founded 74 years ago and was given the registration number 00477695. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ROCHE PRODUCTS PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 00477695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1950 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Secretary | 20 January 2021 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 22 March 2023 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 14 October 2010 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 25 February 2013 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 01 January 2021 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 22 March 2023 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 01 April 2018 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 22 March 2023 | Active |
| 1st Floor, Buckhurst House, Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Corporate Director | 08 March 2021 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Secretary | 22 June 2015 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Secretary | 23 September 1994 | Active |
| 3 Meadow Rise, Bourn, Cambridge, CB3 7TG | Secretary | - | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Secretary | 17 December 2019 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Secretary | 01 March 2016 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 29 November 2001 | Active |
| Albany Place, 28 Bridge Road East, Welwyn Garden City, AL7 1HX | Director | - | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 01 April 2018 | Active |
| Larchwood 16 Caldwell Road, West Kilbride, KA23 9LE | Director | - | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 09 April 1998 | Active |
| 14 St Andrews Close, Slip End, Luton, LU1 4DE | Director | 25 July 1995 | Active |
| 3 Hornsfield, Panshanger, Welwyn Garden City, AL7 2DX | Director | - | Active |
| 17 Langley Way, Watford, WD1 3EJ | Director | - | Active |
| Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ | Director | 29 February 1996 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW | Director | 15 January 2004 | Active |
| Drakemyre, Kilbirnie Road, Dalry, KA24 5JJ | Director | 16 November 2000 | Active |
| 40 Broadwater Road, Welwyn Garden City, AL7 3AY | Director | 24 February 1994 | Active |
| Lecoste Coasthill, Crich, Matlock, DE4 5DS | Director | - | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 01 April 2018 | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 11 July 2021 | Active |
| 110 Melbourne Road, Bushey, WD2 3NE | Director | 23 September 1994 | Active |
| Rosemont Dukes Close, Gerrards Cross, SL9 7LH | Director | 24 October 1997 | Active |
| 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Director | 25 September 2008 | Active |
| 149 Welbeck Crescent, Troon, KA10 6AP | Director | - | Active |
| 14 The Brow, Chalfont St Giles, HP8 4JD | Director | - | Active |
| 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW | Director | 19 October 2010 | Active |
| Roche Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.