FULHOLD PHARMA LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2NY

Company number 08910692
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address M6 MOTORWAY HOUSE SUITE 1, CHARTER WAY, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 2NY
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Benjamin David James as a secretary on 22 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 25 February 2017 with updates; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of FULHOLD PHARMA LIMITED are www.fulholdpharma.co.uk, and www.fulhold-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.7 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulhold Pharma Limited is a Private Limited Company. The company registration number is 08910692. Fulhold Pharma Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Fulhold Pharma Limited is M6 Motorway House Suite 1 Charter Way Macclesfield Cheshire England Sk10 2ny. . LEIVERS, Stephen William is a Director of the company. SQUIRE, David Nicholas is a Director of the company. WEDERMAN, Hans Jurgen Peter is a Director of the company. Secretary JAMES, Benjamin David has been resigned. Secretary LOIBL, Carina Jasmin has been resigned. Director COSGROVE, David Dawson has been resigned. Director JEEBUN, Rani Devi Rohinee has been resigned. Director MULLEGADOO, Marie Magdala has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
LEIVERS, Stephen William
Appointed Date: 30 July 2014
65 years old
Director
SQUIRE, David Nicholas
Appointed Date: 30 July 2014
63 years old
Director
WEDERMAN, Hans Jurgen Peter
Appointed Date: 30 July 2014
69 years old

Resigned Directors

Secretary
JAMES, Benjamin David
Resigned: 22 March 2017
Appointed Date: 25 June 2014
Secretary
LOIBL, Carina Jasmin
Resigned: 25 June 2014
Appointed Date: 25 February 2014
Director
COSGROVE, David Dawson
Resigned: 18 March 2015
Appointed Date: 25 February 2014
65 years old
Director
JEEBUN, Rani Devi Rohinee
Resigned: 30 July 2014
Appointed Date: 25 February 2014
37 years old
Director
MULLEGADOO, Marie Magdala
Resigned: 30 July 2014
Appointed Date: 25 February 2014
38 years old

Persons With Significant Control

Cowes Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULHOLD PHARMA LIMITED Events

22 Mar 2017
Termination of appointment of Benjamin David James as a secretary on 22 March 2017
This document is being processed and will be available in 5 days.
14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 Feb 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
24 Feb 2017
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
05 Sep 2016
Group of companies' accounts made up to 29 February 2016
...
... and 19 more events
24 Apr 2014
Consolidation of shares on 8 April 2014
24 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014
Commence business and borrow
19 Mar 2014
Trading certificate for a public company
25 Feb 2014
Incorporation

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