PRIVATE-RX LIMITED
BIRMINGHAM GW 916 LIMITED

Hellopages » West Midlands » Birmingham » B1 3EA

Company number 05240699
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address THE OLD FIRE STATION, 69 ALBION STREET, BIRMINGHAM, WEST MIDLANDS, B1 3EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRIVATE-RX LIMITED are www.privaterx.co.uk, and www.private-rx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Rx Limited is a Private Limited Company. The company registration number is 05240699. Private Rx Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Private Rx Limited is The Old Fire Station 69 Albion Street Birmingham West Midlands B1 3ea. . PRASAD, Sangeeta is a Secretary of the company. FARANA, Tomasz Arkadiusz is a Director of the company. Secretary COLLINS, Suzanne Elizabeth has been resigned. Secretary HULSTON, Joshna has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director HULSTON, David James has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRASAD, Sangeeta
Appointed Date: 01 April 2009
Director
FARANA, Tomasz Arkadiusz
Appointed Date: 01 December 2009
50 years old

Resigned Directors

Secretary
COLLINS, Suzanne Elizabeth
Resigned: 30 November 2005
Appointed Date: 28 April 2005
Secretary
HULSTON, Joshna
Resigned: 31 March 2009
Appointed Date: 27 October 2006
Secretary
GW SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 24 September 2004
Director
HULSTON, David James
Resigned: 01 October 2009
Appointed Date: 28 April 2005
79 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 28 April 2005
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Tomasz Farana
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRIVATE-RX LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 May 2005
Secretary resigned
09 May 2005
New secretary appointed
09 May 2005
New director appointed
13 Dec 2004
Company name changed gw 916 LIMITED\certificate issued on 13/12/04
24 Sep 2004
Incorporation

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