PHARMAG LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 04487677
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of PHARMAG LIMITED are www.pharmag.co.uk, and www.pharmag.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and three months. Pharmag Limited is a Private Limited Company. The company registration number is 04487677. Pharmag Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Pharmag Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. The company`s financial liabilities are £1046.34k. It is £16.96k against last year. The cash in hand is £822.27k. It is £38.74k against last year. And the total assets are £1191.51k, which is £38.53k against last year. PATEL, Kiranbhai Chhaganbhai is a Secretary of the company. PATEL, Priti is a Director of the company. Secretary PATEL, Priti has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PATEL, Gajendra has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


pharmag Key Finiance

LIABILITIES £1046.34k
+1%
CASH £822.27k
+4%
TOTAL ASSETS £1191.51k
+3%
All Financial Figures

Current Directors

Secretary
PATEL, Kiranbhai Chhaganbhai
Appointed Date: 05 July 2010

Director
PATEL, Priti
Appointed Date: 28 June 2010
48 years old

Resigned Directors

Secretary
PATEL, Priti
Resigned: 05 July 2010
Appointed Date: 17 July 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Director
PATEL, Gajendra
Resigned: 05 July 2010
Appointed Date: 17 July 2002
67 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mrs Priti Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PHARMAG LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100

...
... and 28 more events
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
16 Jul 2002
Incorporation