LINDERMA LIMITED
BOLTON MODERMA LIMITED

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Company number 04341348
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address ALLENBY LABORATORIES, WIGAN ROAD WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 2AL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of LINDERMA LIMITED are www.linderma.co.uk, and www.linderma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Linderma Limited is a Private Limited Company. The company registration number is 04341348. Linderma Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Linderma Limited is Allenby Laboratories Wigan Road Westhoughton Bolton Lancashire Bl5 2al. . GATENBY, Michael is a Director of the company. PESSAGNO, Gerard Michael Dominic is a Director of the company. Secretary KIMBERY, Mark Andrew has been resigned. Secretary RIDING, Philip Alan has been resigned. Secretary STARTCO LIMITED has been resigned. Director ANSCOMB, Timothy Brian has been resigned. Director ARMSTRONG, Francis Joseph has been resigned. Director KIMBERY, Mark Andrew has been resigned. Director MUGGLESTONE, Christopher John has been resigned. Director NEWCO LIMITED has been resigned. Director RIDING, Philip Alan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
GATENBY, Michael
Appointed Date: 07 January 2004
83 years old
Director
PESSAGNO, Gerard Michael Dominic
Appointed Date: 31 October 2013
73 years old

Resigned Directors

Secretary
KIMBERY, Mark Andrew
Resigned: 07 January 2004
Appointed Date: 18 December 2001
Secretary
RIDING, Philip Alan
Resigned: 04 October 2007
Appointed Date: 07 January 2004
Secretary
STARTCO LIMITED
Resigned: 18 December 2001
Appointed Date: 17 December 2001
Director
ANSCOMB, Timothy Brian
Resigned: 02 September 2008
Appointed Date: 18 December 2001
81 years old
Director
ARMSTRONG, Francis Joseph
Resigned: 22 November 2013
Appointed Date: 07 January 2004
83 years old
Director
KIMBERY, Mark Andrew
Resigned: 07 January 2004
Appointed Date: 18 December 2001
62 years old
Director
MUGGLESTONE, Christopher John
Resigned: 30 October 2006
Appointed Date: 08 July 2002
86 years old
Director
NEWCO LIMITED
Resigned: 18 December 2001
Appointed Date: 17 December 2001
Director
RIDING, Philip Alan
Resigned: 07 February 2007
Appointed Date: 07 January 2004
65 years old

Persons With Significant Control

C D Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDERMA LIMITED Events

23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
05 Sep 2015
Satisfaction of charge 1 in full
17 May 2015
Accounts for a small company made up to 31 January 2015
...
... and 46 more events
13 Mar 2002
New secretary appointed;new director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
28 Dec 2001
Director resigned
28 Dec 2001
Secretary resigned
17 Dec 2001
Incorporation

LINDERMA LIMITED Charges

9 September 2002
Debenture
Delivered: 16 September 2002
Status: Satisfied on 5 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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