INTEGRAL PHARMA SERVICES LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6ZF

Company number 04535448
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of INTEGRAL PHARMA SERVICES LIMITED are www.integralpharmaservices.co.uk, and www.integral-pharma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Integral Pharma Services Limited is a Private Limited Company. The company registration number is 04535448. Integral Pharma Services Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Integral Pharma Services Limited is Datum House Electra Way Crewe Cheshire Cw1 6zf. . PLUMB, Pauline Joy is a Secretary of the company. PLUMB, Keith Charles is a Director of the company. Secretary PLUMB, Keith Charles has been resigned. Secretary RUSHTON, Gillian Margaret has been resigned. Secretary SHAW, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Michael John has been resigned. Director LITHERLAND, Faye Deborah Anne has been resigned. Director RUSHTON, Gillian Margaret has been resigned. Director SHAW, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PLUMB, Pauline Joy
Appointed Date: 06 February 2006
Director
PLUMB, Keith Charles
Appointed Date: 16 September 2002
72 years old

Resigned Directors

Secretary
PLUMB, Keith Charles
Resigned: 06 February 2006
Appointed Date: 16 September 2004
Secretary
RUSHTON, Gillian Margaret
Resigned: 24 November 2003
Appointed Date: 16 September 2002
Secretary
SHAW, Robert
Resigned: 16 September 2004
Appointed Date: 24 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
HARVEY, Michael John
Resigned: 11 March 2005
Appointed Date: 16 September 2002
75 years old
Director
LITHERLAND, Faye Deborah Anne
Resigned: 07 October 2010
Appointed Date: 21 February 2005
48 years old
Director
RUSHTON, Gillian Margaret
Resigned: 24 November 2003
Appointed Date: 16 September 2002
66 years old
Director
SHAW, Robert
Resigned: 11 March 2005
Appointed Date: 16 September 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mrs Pauline Joy Plumb
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Charles Plumb
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRAL PHARMA SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 50 more events
05 Nov 2002
New director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Director resigned
05 Nov 2002
Secretary resigned
16 Sep 2002
Incorporation

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