PENNINE UK PROCEDURE PACKS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8WY

Company number 10326200
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address PENNINE HEALTHCARE CITY GATE BUSINESS PARK, CITY GATE, DERBY, UNITED KINGDOM, DE24 8WY
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Terence Frederick Turner as a director on 5 October 2016; Termination of appointment of Elizabeth Jane Fothergill as a director on 5 October 2016; Termination of appointment of David Nicholas Shaw as a director on 5 October 2016. The most likely internet sites of PENNINE UK PROCEDURE PACKS LIMITED are www.pennineukprocedurepacks.co.uk, and www.pennine-uk-procedure-packs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.7 miles; to Willington Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Uk Procedure Packs Limited is a Private Limited Company. The company registration number is 10326200. Pennine Uk Procedure Packs Limited has been working since 11 August 2016. The present status of the company is Active. The registered address of Pennine Uk Procedure Packs Limited is Pennine Healthcare City Gate Business Park City Gate Derby United Kingdom De24 8wy. . FARBOUD, Jahangir is a Director of the company. TURNER, Terence Frederick is a Director of the company. Director FOTHERGILL, Elizabeth Jane has been resigned. Director FRYER, Luke Richard has been resigned. Director SHAW, David Nicholas has been resigned. Director SHAW, Ian Martin has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Director
FARBOUD, Jahangir
Appointed Date: 05 October 2016
80 years old

Director
TURNER, Terence Frederick
Appointed Date: 05 October 2016
66 years old

Resigned Directors

Director
FOTHERGILL, Elizabeth Jane
Resigned: 05 October 2016
Appointed Date: 07 September 2016
72 years old

Director
FRYER, Luke Richard
Resigned: 05 October 2016
Appointed Date: 11 August 2016
52 years old

Director
SHAW, David Nicholas
Resigned: 05 October 2016
Appointed Date: 07 September 2016
65 years old

Director
SHAW, Ian Martin
Resigned: 05 October 2016
Appointed Date: 07 September 2016
69 years old

Persons With Significant Control

Mr Luke Richard Fryer
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PENNINE UK PROCEDURE PACKS LIMITED Events

14 Nov 2016
Appointment of Terence Frederick Turner as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Elizabeth Jane Fothergill as a director on 5 October 2016
06 Nov 2016
Termination of appointment of David Nicholas Shaw as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Ian Martin Shaw as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Luke Richard Fryer as a director on 5 October 2016
...
... and 9 more events
11 Oct 2016
Registration of charge 103262000001, created on 5 October 2016
28 Sep 2016
Appointment of David Nicholas Shaw as a director on 7 September 2016
17 Sep 2016
Appointment of Ian Martin Shaw as a director on 7 September 2016
17 Sep 2016
Appointment of Ms Elizabeth Jane Fothergill as a director on 7 September 2016
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PENNINE UK PROCEDURE PACKS LIMITED Charges

5 October 2016
Charge code 1032 6200 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…