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- ESTEVE RD UK & IRELAND LTD.
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
Previous Names
01/12/2011 29/07/2024 HRA PHARMA UK & IRELAND LIMITED
04/03/2009 01/12/2011 HRA PHARMA UK LIMITED
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 |
---|---|
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Goncalo Jose Geada De Mello Barreto 10/07/2024 - Present (4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/07/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/03/2009 - 01/01/2018 (8 years and 9 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/01/2016 - Present (8 years and 10 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Goncalo Jose Geada De Mello Barreto (931759805) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 12/08/2024 | Event: New Board Member Jorge Muntanola Prat (932596080) Appointed |
Date: 15/07/2024 | Event: Sonia Hollies (929767958) has left the board |
Date: 15/07/2024 | Event: Chris Rudd (927779525) has left the board |
Date: 15/07/2024 | Event: Dominic Rivers (928549451) has left the board |
Date: 15/07/2024 | Event: Scott Douglas Hall (932177129) has left the board |
Date: 16/04/2024 | Event: Richard Holme (922077497) has left the board |
Date: 16/04/2024 | Event: New Board Member Scott Douglas Hall (932177129) Appointed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Board Member Chris Rudd (927779525) Appointed |
Date: 01/03/2023 | Event: Valerie Breon-Normand (926064021) has left the board |
Date: 01/03/2023 | Event: David Geoffrey Allan (926064078) has left the board |
Date: 01/03/2023 | Event: New Board Member Dominic Rivers (928549451) Appointed |
Date: 07/07/2022 | Event: New Board Member Sonia Hollies (929767958) Appointed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 25/07/2019 | Event: David John Wright (925395072) has left the board |
Date: 22/07/2019 | Event: New Board Member Allan David Geoffroy (926064078) Appointed |
Date: 22/07/2019 | Event: New Board Member Valerie Breon-Normand (926064021) Appointed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Board Member David John Wright (925395072) Appointed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Anthony Charles Fraser (913673871) has left the board |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 11/03/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Board Member Richard Holme (922077497) Appointed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
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