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E.R.SQUIBB & SONS LIMITED

Learn more about E.R.SQUIBB & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

E.R.SQUIBB & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00472304
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.29
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 500000
£2.95
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DIRECTOR APPOINTED BRUNO MARIE PIERRE LAURAS
Form type: AP01
Date: 2015.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOWELLS
Form type: TM01
Date: 2015.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
£2.95
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SAIL ADDRESS CHANGED FROM:, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STARK
Form type: TM01
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED JOANNE ELIZABETH RISHWORTH
Form type: AP01
Date: 2011.06.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HOWELLS / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2009.10.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
£2.95
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ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED KENNETH STARK
Form type: 288a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.17
£2.95
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S366A DISP HOLDING AGM 06/03/06
Form type: ELRES
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/06
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
Child documents:
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, LAKEWOOD, HERONSWAYS, CHESTER BUSINESS PARK, CHESTER CH4 9QW
Form type: 287
Date: 2005.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14

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Company directors and board members:

SLC REGISTRARS LIMITED (current)
Secretary, 2008.04.07
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
BRUNO MARIE PIERRE LAURAS (current)
Director, HEAD OF BUSINESS AND FINANCE SERVICES, EUROPE MIDD, 2015.04.01
LAKEWOOD, HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD , CHESTER
CH4 9QW
JOANNE ELIZABETH RISHWORTH (current)
Director, TAX, 2011.04.01
EUROPEAN SHARED SERVICES CENTRE LAKEWOOD CHESTER BUSINESS PARK , CHESTER
CH4 9QW, CHESHIRE
SIMON JAMES COSTELLO (resigned)
Secretary, SOLICITOR, 2004.06.04 - 2006.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOHN MARTIN HORNBY (resigned)
Secretary, 1993.10.01 - 1997.06.30
FEZZIWIG 39 BEACONSFIELD ROAD CLAYGATE , ESHER
KT10 0PN, SURREY
ALISON SIAN HUGHES (resigned)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.05.01 - 2004.06.04
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (resigned)
Secretary, 1997.07.01 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES LAWSON (resigned)
Secretary, 1992.05.18 - 1993.09.30
6 FULLARTON CRESCENT , TROON
KA10 6LL, AYRSHIRE
DIELLA NATASHA SINGARAYER (resigned)
Secretary, 2006.06.01 - 2008.04.07
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAMANA VENKATA AKULA (resigned)
Director, 2007.06.01 - 2009.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOHN ELIE CELENTANO (resigned)
Director, GENERAL MANAGER, 2000.03.01 - 2003.08.21
9 SHERIDAN GRANGE , ASCOT
SL5 0BX, BERKSHIRE
CLIVE HARRY DASH (resigned)
Director, VICE PRESIDENT MEDICAL AFFAIRS, 1993.04.01 - 1994.05.12
37 HEATHFIELD ROAD BUSHEY , WATFORD
WD2 2LH, HERTFORDSHIRE
FRANCIS MICHAEL DOLLARD (resigned)
Director, VICE PRESIDENT GLOBAL SUPPLY C, 1997.04.01 - 2001.12.19
CARMEL CROFT DRIVE CALDY , WIRRAL
L48 2JN, MERSEYSIDE
DAVID ROBERT HANNAY (resigned)
Director, VICE PRESIDENT FINANCE, 1992.05.18 - 1994.01.31
PENLAN FRITH HILL ROAD , GODALMING
GU7 2ED, SURREY
ANTHONY CAMPBELL HOOPER (resigned)
Director, 1997.05.01 - 2000.03.01
28 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10
IAN JOHN HOWELLS (resigned)
Director, 2001.05.01 - 2015.04.01
LAKEWOOD HERONS WAY, CHESTER BUSINESS PARK WREXHAM ROAD , CHESTER
CH4 9QW
ALASTAIR JOHN WILLIAM JACKSON (resigned)
Director, VICE PRESIDENT & SEN COUNSEL, 1993.10.01 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
LINDA MARY KELLY (resigned)
Director, GENERAL MANAGER, 1993.04.01 - 1995.04.28
28 BEECHWOOD AVENUE , KEW
TW9 4DE, SURREY
JAMES LAWSON (resigned)
Director, 1992.05.18 - 1993.09.30
6 FULLARTON CRESCENT , TROON
KA10 6LL, AYRSHIRE
ROBERT ANDREW MASON (resigned)
Director, 1994.11.01 - 1996.12.02
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
GARETH HUW MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.21 - 2007.06.01
BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (resigned)
Director, ACCOUNTANT, 2009.06.01 - 2011.03.23
LAKEWOOD HERONSWAY CHESTER BUSINESS PARK , WREXHAM
CH4 9QW, CHESTER
PHILLIP JAMES WRIGHT (resigned)
Director, VICE PRESIDENT UK TECHNICAL OPERATIONS, 1992.05.18 - 1993.05.18
BRACKLEY MUDHOUSE LANE BURTON , SOUTH WIRRAL
L64 5TW, MERSEYSIDE

Companies near to E.R.SQUIBB & SONS ltd.

Information about the Private Limited Company E.R.SQUIBB & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data