ALLGENPHARMA LIMITED
SOUTH WOODHAM FERRERS ALLPHARMA LIMITED SOUTHFIELD DESIGNS LIMITED

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 04094465
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ALLGENPHARMA LIMITED are www.allgenpharma.co.uk, and www.allgenpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Allgenpharma Limited is a Private Limited Company. The company registration number is 04094465. Allgenpharma Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Allgenpharma Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Essex Cm3 5tq. The cash in hand is £0.1k. It is £0k against last year. . SMITH, Norman Alan is a Secretary of the company. CHEEMA, Jaipal Singh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHEEMA, Amritpal has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


allgenpharma Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Norman Alan
Appointed Date: 01 December 2000
Director
CHEEMA, Jaipal Singh
Appointed Date: 30 July 2009
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 23 October 2000
Director
CHEEMA, Amritpal
Resigned: 30 July 2009
Appointed Date: 01 December 2000
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Gurkipal Sing Cheema
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Allcures Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLGENPHARMA LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 38 more events
08 Jan 2001
Company name changed southfield designs LIMITED\certificate issued on 08/01/01
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
04 Dec 2000
Registered office changed on 04/12/00 from: suite 26106 72 new bond street london W1S 1RR
23 Oct 2000
Incorporation

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