Nxp Laboratories Holding Uk Limited. net worth, address, company information. Free

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Company details

Name	Nxp Laboratories Holding Uk Limited
Number	05666492
Date of Incorporation:	January 5, 2006
End of financial year:	31 December
Address:	Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
SIC code:	70100 - Activities of head offices

Nxp Laboratories Holding Uk Limited was officially closed on 2020-04-30. Nxp Laboratories Holding Uk was a private limited company that was situated at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA. The company (formally started on 2006-01-05) was run by 2 directors and 1 secretary.
Director Michael H. who was appointed on 01 July 2018.
Director Jean S. who was appointed on 21 July 2010.
Among the secretaries, we can name: Jean S. appointed on 21 July 2010.

The company was categorised as "activities of head offices" (70100). According to the CH records, there was a name alteration on 2010-08-05 and their previous name was Jennica. The latest confirmation statement was filed on 2019-01-05 and last time the accounts were filed was on 31 December 2017. 2016-01-05 is the date of the last annual return.

Directors

People with significant control

Nxp Semiconductors N.V.

6 April 2016

Legal authority	Dutch
Legal form	Corporate
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	34253298
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: Wed, 27th Mar 2019. New Address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: The Synergy Building 5th Floor Bank Street Sheffield S1 2EL United Kingdom filed on: 27th, March 2019 \| address	Free Download (2 pages)

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(AD01) Address change date: Wed, 27th Mar 2019. New Address: Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA. Previous address: The Synergy Building 5th Floor Bank Street Sheffield S1 2EL United Kingdom filed on: 27th, March 2019 \| address	Free Download (2 pages)
(AP01) On Sun, 1st Jul 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Jul 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (11 pages)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 20th, February 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 17th Feb 2017. New Address: The Synergy Building 5th Floor Bank Street Sheffield S1 2EL. Previous address: Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BJ filed on: 17th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Jan 2016: 389.16 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 16th Jan 2015: 389.16 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 389.16 GBP capital
(AA) Accounts for the year ending on Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2012 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 8th, March 2012 \| address	Free Download (2 pages)
(AA) Accounts for the year ending on Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
(SH02) Sub-division of shares on Mon, 16th Aug 2010 filed on: 14th, September 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 14th, September 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(TM02) Mon, 23rd Aug 2010 - the day secretary's appointment was terminated filed on: 23rd, August 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Aug 2010 new director was appointed. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 23rd Aug 2010 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 23rd, August 2010 \| resolution	Free Download (43 pages)
(TM01) Mon, 23rd Aug 2010 - the day director's appointment was terminated filed on: 23rd, August 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 23rd Aug 2010 new director was appointed. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 20th Aug 2010. Old Address: Furnival Street Sheffield S1 4QT filed on: 20th, August 2010 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed jennica LIMITEDcertificate issued on 05/08/10 filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Mon, 2nd Aug 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (18 pages)
(AA01) Previous accounting period shortened to Mon, 30th Nov 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
(122) S-div filed on: 21st, August 2009 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, August 2009 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 30/01/09 filed on: 8th, February 2009 \| capital	Free Download (1 page)
(SA) Affairs statement filed on: 8th, February 2009 \| miscellaneous	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2009 \| resolution	Free Download (22 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, October 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/01/07 annual return
(363s) Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/01/07 annual return
(88(2)R) Alloted 1 shares on Thu, 5th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 5th Jan 2006. Value of each share 1 £, total number of shares: 2. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(288b) On Thu, 9th Mar 2006 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Mar 2006 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Mar 2006 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Mar 2006 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Mar 2006 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 9th Mar 2006 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (16 pages)

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