EUROPHARM (UK) CO LTD
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04762751
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of EUROPHARM (UK) CO LTD are www.europharmukco.co.uk, and www.europharm-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europharm Uk Co Ltd is a Private Limited Company. The company registration number is 04762751. Europharm Uk Co Ltd has been working since 13 May 2003. The present status of the company is Active. The registered address of Europharm Uk Co Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . B.B.C (BIG BEN CONSULTING) GROUP LTD is a Secretary of the company. GODLEVSKIY, Vadim is a Director of the company. Secretary BBC BIG BEN CONSULTING GROUP LTD has been resigned. Secretary LAW FIRM UK LTD has been resigned. Director FIDELMAN, Elena has been resigned. Director MARINENKO, Maxim has been resigned. Director MIRZAKHMEDOV, Ilkham has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
B.B.C (BIG BEN CONSULTING) GROUP LTD
Appointed Date: 27 January 2016
Director
GODLEVSKIY, Vadim
Appointed Date: 19 October 2010
52 years old

Resigned Directors

Secretary
BBC BIG BEN CONSULTING GROUP LTD
Resigned: 20 July 2015
Appointed Date: 07 November 2007
Secretary
LAW FIRM UK LTD
Resigned: 08 October 2007
Appointed Date: 13 May 2003
Director
FIDELMAN, Elena
Resigned: 09 June 2009
Appointed Date: 20 August 2008
65 years old
Director
MARINENKO, Maxim
Resigned: 01 March 2012
Appointed Date: 09 June 2009
48 years old
Director
MIRZAKHMEDOV, Ilkham
Resigned: 20 August 2008
Appointed Date: 13 May 2003
50 years old

Persons With Significant Control

Mr Vadim Godlevskiy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evgeny Godlevskiy
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPHARM (UK) CO LTD Events

16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Appointment of B.B.C (Big Ben Consulting) Group Ltd as a secretary on 27 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
12 Dec 2005
Registered office changed on 12/12/05 from: suite 12 3RD floor, queens house, 180 tottenham court road, london W1T 7PD
07 Dec 2005
Accounts for a dormant company made up to 31 May 2005
05 Feb 2005
Accounts for a dormant company made up to 31 May 2004
10 Jun 2004
Return made up to 13/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2003
Incorporation

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