Company number 08648631
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7SB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals, 58190 - Other publishing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EC PHARMA LIMITED are www.ecpharma.co.uk, and www.ec-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Pharma Limited is a Private Limited Company.
The company registration number is 08648631. Ec Pharma Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Ec Pharma Limited is Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire Gu30 7sb. . HALL, Peter William is a Director of the company. MONK, Jill Elizabeth is a Director of the company. Director GORNIAK, George Paul has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Paul Gorniak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Monk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EC PHARMA LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 13 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Oct 2015
Statement of capital following an allotment of shares on 11 September 2015
...
... and 1 more events
26 Jan 2015
Appointment of Mr Peter William Hall as a director on 1 January 2015
18 Dec 2014
Total exemption full accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
12 Sep 2013
Termination of appointment of George Gorniak as a director
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13