PARTPHARMA LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AG

Company number 05057355
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017; Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 2 February 2017. The most likely internet sites of PARTPHARMA LIMITED are www.partpharma.co.uk, and www.partpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Partpharma Limited is a Private Limited Company. The company registration number is 05057355. Partpharma Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Partpharma Limited is High Street Centre 137 139 High Street Beckenham Kent England Br3 1ag. . KENDRICK SECRETARIES LIMITED is a Secretary of the company. GUILLOT CHENE, Philippe is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary ACCOMPLISH SECRETARIES LIMITED has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director MARTIN, Jacques Francois has been resigned. Director MAZELIER, Pierre Albert Germain has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENDRICK SECRETARIES LIMITED
Appointed Date: 19 March 2007
Director
GUILLOT CHENE, Philippe
Appointed Date: 26 February 2004
71 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 30 June 2006
Appointed Date: 26 February 2004
Secretary
ACCOMPLISH SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 30 June 2006
Secretary
COINC SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
MARTIN, Jacques Francois
Resigned: 20 August 2015
Appointed Date: 26 February 2004
81 years old
Director
MAZELIER, Pierre Albert Germain
Resigned: 16 March 2009
Appointed Date: 26 February 2004
82 years old
Director
COINC DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Philippe Guillot-Chene
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pascal Perrin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTPHARMA LIMITED Events

14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Secretary's details changed for Kendrick Secretaries Limited on 1 January 2017
02 Feb 2017
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 2 February 2017
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • EUR 9,000
...
... and 43 more events
03 Apr 2004
New director appointed
16 Mar 2004
New secretary appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
26 Feb 2004
Incorporation

PARTPHARMA LIMITED Charges

17 April 2012
Deed of charge over credit balances
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

Similar Companies

PARTOV LIMITED PARTOY LTD PARTPLAN LIMITED PARTPULSE LIMITED PARTRAC CONSULTING LTD PARTRAC LIMITED PARTRAC SURVEY LTD