TEXPHARMA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03200946
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Patricia Ann Bissett as a director on 16 September 2016; Termination of appointment of Dennis Raymond Cook as a director on 16 September 2016. The most likely internet sites of TEXPHARMA LIMITED are www.texpharma.co.uk, and www.texpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texpharma Limited is a Private Limited Company. The company registration number is 03200946. Texpharma Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Texpharma Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. BISSETT, Patricia Ann is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director DWEN, Michael Patrick has been resigned. Director GRASSICK, James William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director CITY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 02 January 2008
Director
BISSETT, Patricia Ann
Appointed Date: 16 September 2016
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 28 October 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 May 1996
Appointed Date: 20 May 1996
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 28 October 2001
Appointed Date: 29 May 1996
Director
COOK, Dennis Raymond
Resigned: 16 September 2016
Appointed Date: 01 October 2008
101 years old
Director
DWEN, Michael Patrick
Resigned: 15 February 2005
Appointed Date: 31 July 1998
76 years old
Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 29 May 1996
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 May 1996
Appointed Date: 20 May 1996
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 02 January 2008
Appointed Date: 15 February 2005
65 years old
Director
CITY DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 02 January 2008

TEXPHARMA LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mrs Patricia Ann Bissett as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Dennis Raymond Cook as a director on 16 September 2016
01 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 74 more events
04 Jun 1996
New secretary appointed
04 Jun 1996
Director resigned
04 Jun 1996
Secretary resigned
02 Jun 1996
Registered office changed on 02/06/96 from: 120 east road london N1 6AA
20 May 1996
Incorporation

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