Company number 08437150
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address WILLOWBROOK HOUSE 25 CHURCH STREET, NASSINGTON, PETERBOROUGH, PE8 6QG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of David John Clark as a director on 13 February 2017; Termination of appointment of David John Clark as a director on 13 February 2017. The most likely internet sites of CIMEX LECTULARIUS LIMITED are www.cimexlectularius.co.uk, and www.cimex-lectularius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Cimex Lectularius Limited is a Private Limited Company.
The company registration number is 08437150. Cimex Lectularius Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of Cimex Lectularius Limited is Willowbrook House 25 Church Street Nassington Peterborough Pe8 6qg. . CAMPBELL, Colin Gordon is a Director of the company. PURNELL, Gareth John is a Director of the company. Director CLARK, David John has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Director
CLARK, David John
Resigned: 13 February 2017
Appointed Date: 08 March 2013
60 years old
Persons With Significant Control
Mr Gareth John Purnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Gordon Campbell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIMEX LECTULARIUS LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of David John Clark as a director on 13 February 2017
13 Feb 2017
Termination of appointment of David John Clark as a director on 13 February 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
...
... and 3 more events
01 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
02 Jul 2014
Accounts for a dormant company made up to 31 March 2014
10 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
11 Mar 2013
Company name changed scratchless LIMITED\certificate issued on 11/03/13
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RES15 ‐
Change company name resolution on 2013-03-09
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NM01 ‐
Change of name by resolution
08 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)