PHARM-OLAM INTERNATIONAL (UK) LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » SL5 8BJ

Company number 03125708
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address THE BRACKENS, LONDON ROAD, ASCOT, BERKSHIRE, SL5 8BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 . The most likely internet sites of PHARM-OLAM INTERNATIONAL (UK) LIMITED are www.pharmolaminternationaluk.co.uk, and www.pharm-olam-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pharm Olam International Uk Limited is a Private Limited Company. The company registration number is 03125708. Pharm Olam International Uk Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Pharm Olam International Uk Limited is The Brackens London Road Ascot Berkshire Sl5 8bj. . MUNK, Susan is a Secretary of the company. MUNK, Susan is a Director of the company. MUNK, Zev Moshe is a Director of the company. Director NATORFF, Benona Lillian, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MUNK, Susan
Appointed Date: 14 November 1995
Director
MUNK, Susan
Appointed Date: 12 February 1997
74 years old
Director
MUNK, Zev Moshe
Appointed Date: 14 November 1995
75 years old

Resigned Directors

Director
NATORFF, Benona Lillian, Dr
Resigned: 23 October 2000
Appointed Date: 12 February 1997
78 years old

Persons With Significant Control

Dr Zev Moshe Munk
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

PHARM-OLAM INTERNATIONAL (UK) LIMITED Events

17 Dec 2016
Full accounts made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
06 May 2015
Full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50,000
...
... and 50 more events
26 Jul 1996
Ad 20/06/96--------- £ si 49999@1=49999 £ ic 1/50000
09 Jul 1996
Registered office changed on 09/07/96 from: 37-41 bedford row london WC1R 4JH
09 Jul 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Dec 1995
Accounting reference date notified as 31/10
14 Nov 1995
Incorporation

PHARM-OLAM INTERNATIONAL (UK) LIMITED Charges

22 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 22 February 2012
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Mortgage debenture
Delivered: 9 October 1998
Status: Satisfied on 1 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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