ESTEVE RD UK & IRELAND LTD.
Active - Accounts Filed
General Information
NAME
ESTEVE RD UK & IRELAND LTD.
COMPANY NUMBER
06837207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
04/03/2009
(15 years and 9 months old)
WEBSITE
www.hra-pharma.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2011
29/07/2024
HRA PHARMA UK & IRELAND LIMITED
View all previous names
BERKSHIRE
SL6 6PT
Telephone: 02089694383
TPS: No
One Embassy
8 Gardens 8
Viaduct Gardens
London
SW11 7BW
The Round House
The Courtyard Barns, Choke Lane
Maidenhead
Berkshire SL6 6PT
SL6 6PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATOIRE HRA PHARMA | N/A | N/A |
| HRA PHARMA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
Credit Risk Overview
Want to learn more about ESTEVE RD UK & IRELAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTEVE RD UK & IRELAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTEVE RD UK & IRELAND LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2009 - 01/01/2018 (8 years and 9 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HRA LUX SARL | N/A | N/A |
| LABORATOIRE HRA PHARMA | N/A | N/A |
| HRA PHARMA UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 12/08/2024 | New Board Member Jorge Muntanola Prat (932596080) Appointed |
| 15/07/2024 | Sonia Hollies (929767958) has left the board |
| 15/07/2024 | Chris Rudd (927779525) has left the board |
| 15/07/2024 | Dominic Rivers (928549451) has left the board |
| 15/07/2024 | Scott Douglas Hall (932177129) has left the board |
| 16/04/2024 | Richard Holme (922077497) has left the board |
| 16/04/2024 | New Board Member Scott Douglas Hall (932177129) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Chris Rudd (927779525) Appointed |
| 01/03/2023 | Valerie Breon-Normand (926064021) has left the board |
| 01/03/2023 | David Geoffrey Allan (926064078) has left the board |
| 01/03/2023 | New Board Member Dominic Rivers (928549451) Appointed |
| 07/07/2022 | New Board Member Sonia Hollies (929767958) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 25/07/2019 | David John Wright (925395072) has left the board |
| 22/07/2019 | New Board Member Allan David Geoffroy (926064078) Appointed |
| 22/07/2019 | New Board Member Valerie Breon-Normand (926064021) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David John Wright (925395072) Appointed |
| 28/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | Anthony Charles Fraser (913673871) has left the board |
| 11/04/2017 | New Annual Return filed |
| 11/03/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Richard Holme (922077497) Appointed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
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