Company number 08331566
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 316 BEULAH HILL, UPPER NORWOOD, LONDON, ENGLAND, SE19 3HF
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of B.B.C. (Big Ben Consulting) Group Ltd as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of EUROPHARM (GB) CO LTD are www.europharmgbco.co.uk, and www.europharm-gb-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europharm Gb Co Ltd is a Private Limited Company.
The company registration number is 08331566. Europharm Gb Co Ltd has been working since 14 December 2012.
The present status of the company is Active. The registered address of Europharm Gb Co Ltd is 316 Beulah Hill Upper Norwood London England Se19 3hf. . GODLEVSKIY, Evgeny is a Director of the company. Secretary B.B.C. (BIG BEN CONSULTING) GROUP LTD has been resigned. Director GODLEVSKIY, Vadim has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Secretary
B.B.C. (BIG BEN CONSULTING) GROUP LTD
Resigned: 14 October 2016
Appointed Date: 14 December 2012
Director
GODLEVSKIY, Vadim
Resigned: 08 July 2016
Appointed Date: 14 December 2012
52 years old
Persons With Significant Control
Evgeny Godlevskiy
Notified on: 11 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more
EUROPHARM (GB) CO LTD Events
14 Oct 2016
Termination of appointment of B.B.C. (Big Ben Consulting) Group Ltd as a secretary on 14 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jul 2016
Termination of appointment of Vadim Godlevskiy as a director on 8 July 2016
28 Jun 2016
Appointment of Evgeny Godlevskiy as a director on 28 June 2016
...
... and 2 more events
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
25 Jul 2014
Accounts for a dormant company made up to 31 December 2013
13 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
14 Dec 2012
Incorporation