UKPHARM LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 04565184
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address MPS ACCOUNTANCY SERVICES LTD, 80 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UKPHARM LIMITED are www.ukpharm.co.uk, and www.ukpharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ukpharm Limited is a Private Limited Company. The company registration number is 04565184. Ukpharm Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Ukpharm Limited is Mps Accountancy Services Ltd 80 Friar Gate Derby Derbyshire De1 1fl. . MPS ACCOUNTANCY SERVICES LTD is a Secretary of the company. CALLANAN, Yvonne Susan Claire is a Director of the company. JOUGHIN, Stephen Gordon is a Director of the company. Secretary JOUGHIN, Stephen Gordon has been resigned. Secretary WATCHPOINT LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TOMLINSON, Philip Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MPS ACCOUNTANCY SERVICES LTD
Appointed Date: 01 August 2004
Director
CALLANAN, Yvonne Susan Claire
Appointed Date: 27 August 2004
62 years old
Director
JOUGHIN, Stephen Gordon
Appointed Date: 23 October 2002
54 years old

Resigned Directors

Secretary
JOUGHIN, Stephen Gordon
Resigned: 05 November 2002
Appointed Date: 23 October 2002
Secretary
WATCHPOINT LTD
Resigned: 01 August 2004
Appointed Date: 05 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2002
Appointed Date: 17 October 2002
Director
TOMLINSON, Philip Mark
Resigned: 05 November 2002
Appointed Date: 23 October 2002
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Stephen Gordon Joughin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Susan Claire Callanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKPHARM LIMITED Events

18 Nov 2016
Micro company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
27 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 44 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

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