PERGAMON LTD
LONDON

Hellopages » Greater London » Brent » NW9 9HE

Company number 07064639
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, ENGLAND, NW9 9HE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Nitinkumar Ramanlal Patel on 1 April 2016. The most likely internet sites of PERGAMON LTD are www.pergamon.co.uk, and www.pergamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Pergamon Ltd is a Private Limited Company. The company registration number is 07064639. Pergamon Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Pergamon Ltd is 506 Kingsbury Road London England Nw9 9he. . PARIKH, Samir Haresh is a Director of the company. PATEL, Nitinkumar Ramanlal is a Director of the company. Director PARIKH, Bijal Samir has been resigned. Director PATEL, Aarti has been resigned. Director PATEL, Manisha Nitinkumar has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
PARIKH, Samir Haresh
Appointed Date: 17 May 2014
52 years old
Director
PATEL, Nitinkumar Ramanlal
Appointed Date: 17 May 2014
58 years old

Resigned Directors

Director
PARIKH, Bijal Samir
Resigned: 17 May 2014
Appointed Date: 03 November 2009
50 years old
Director
PATEL, Aarti
Resigned: 17 May 2014
Appointed Date: 03 November 2009
45 years old
Director
PATEL, Manisha Nitinkumar
Resigned: 17 May 2014
Appointed Date: 03 November 2009
56 years old

Persons With Significant Control

Mr Samir Haresh Parikh
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Nitinkumar Ramanlal Patel
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PERGAMON LTD Events

18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Director's details changed for Mr Nitinkumar Ramanlal Patel on 1 April 2016
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2.25
17 Nov 2015
Director's details changed for Mr Nitinkumar Ramanlal Patel on 14 August 2015
...
... and 19 more events
17 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
16 Sep 2011
Total exemption small company accounts made up to 30 November 2010
31 Jan 2011
Annual return made up to 2 November 2010 with full list of shareholders
16 Dec 2010
Particulars of a mortgage or charge / charge no: 1
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERGAMON LTD Charges

13 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Alycidon Investments Limited
Description: All monies payable pursuant to a rent deposit deed but not…

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