PROFARMA DIRECT LIMITED
DARWEN MARELI MEDICAL UK LIMITED PROFARMA DIRECT LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1DF

Company number 08274127
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 1 BOLTON ROAD, DARWEN, LANCASHIRE, BB3 1DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Micro company accounts made up to 31 October 2015. The most likely internet sites of PROFARMA DIRECT LIMITED are www.profarmadirect.co.uk, and www.profarma-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Profarma Direct Limited is a Private Limited Company. The company registration number is 08274127. Profarma Direct Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Profarma Direct Limited is 1 Bolton Road Darwen Lancashire Bb3 1df. . STANFORD, Bill is a Director of the company. Director STANFORD, Benjamin Alexander has been resigned. Director STANFORD, Bill has been resigned. Director STANFORD, Christine has been resigned. Director VELEV, Emil Elenin has been resigned. Director VELEV, Emil has been resigned. The company operates in "Other human health activities".


Current Directors

Director
STANFORD, Bill
Appointed Date: 10 March 2016
64 years old

Resigned Directors

Director
STANFORD, Benjamin Alexander
Resigned: 31 October 2013
Appointed Date: 25 January 2013
44 years old
Director
STANFORD, Bill
Resigned: 30 November 2015
Appointed Date: 04 April 2014
64 years old
Director
STANFORD, Christine
Resigned: 30 November 2015
Appointed Date: 04 April 2014
65 years old
Director
VELEV, Emil Elenin
Resigned: 10 March 2016
Appointed Date: 01 December 2015
60 years old
Director
VELEV, Emil
Resigned: 24 January 2013
Appointed Date: 30 October 2012
60 years old

Persons With Significant Control

Mr Bill Stanford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFARMA DIRECT LIMITED Events

16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
24 Jun 2016
Micro company accounts made up to 31 October 2015
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
15 Mar 2016
Appointment of Mr Bill Stanford as a director on 10 March 2016
...
... and 13 more events
04 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
18 Mar 2013
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 18 March 2013
26 Jan 2013
Appointment of Mr Benjamin Alexander Stanford as a director
26 Jan 2013
Termination of appointment of Emil Velev as a director
30 Oct 2012
Incorporation

Similar Companies

PROFANO LTD PROFANTASY SOFTWARE LIMITED PROFARMA LIMITED PROFARMING LLP PRO-FAS LTD PROFASCIA HOME IMPROVEMENTS LIMITED PROFASCIAS LTD.