EDLESBOROUGH PHARMACY PROPERTY COMPANY LIMITED
DUNSTABLE

Hellopages » Buckinghamshire » Aylesbury Vale » LU6 2HT

Company number 03709922
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 11 COW LANE, EDLESBOROUGH, DUNSTABLE, BEDFORDSHIRE, LU6 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of EDLESBOROUGH PHARMACY PROPERTY COMPANY LIMITED are www.edlesboroughpharmacypropertycompany.co.uk, and www.edlesborough-pharmacy-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Edlesborough Pharmacy Property Company Limited is a Private Limited Company. The company registration number is 03709922. Edlesborough Pharmacy Property Company Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Edlesborough Pharmacy Property Company Limited is 11 Cow Lane Edlesborough Dunstable Bedfordshire Lu6 2ht. . JONES, Martin Ray, Dr is a Secretary of the company. BELL, John Richard, Dr is a Director of the company. JONES, Martin Ray, Dr is a Director of the company. Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Director CHICHESTER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Martin Ray, Dr
Appointed Date: 09 February 1999
Director
BELL, John Richard, Dr
Appointed Date: 09 February 1999
71 years old
Director
JONES, Martin Ray, Dr
Appointed Date: 09 February 1999
77 years old

Resigned Directors

Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
CHICHESTER DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Dr John Richard Bell
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Martyn Ray Jones
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDLESBOROUGH PHARMACY PROPERTY COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 32 more events
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 1999
Incorporation

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