INTERNATIONAL PHARMABIO CONSULTING LIMITED
EASTLEIGH CLIVE FENN ASSOCIATES LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 02849988
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 4AR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Grantley Close Ashford Kent TN3 7UE to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 16 November 2016; Director's details changed for Mr Clive Roger Fenn on 1 October 2016. The most likely internet sites of INTERNATIONAL PHARMABIO CONSULTING LIMITED are www.internationalpharmabioconsulting.co.uk, and www.international-pharmabio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Pharmabio Consulting Limited is a Private Limited Company. The company registration number is 02849988. International Pharmabio Consulting Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of International Pharmabio Consulting Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire England So53 4ar. The company`s financial liabilities are £221.73k. It is £22.72k against last year. The cash in hand is £1.81k. It is £0.41k against last year. And the total assets are £283.65k, which is £5.67k against last year. FENN, Clive Roger is a Secretary of the company. FENN, Clive Roger is a Director of the company. Secretary FENN, Beatrice has been resigned. Secretary FENN, Beatrice has been resigned. Secretary FENN, Remy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


international pharmabio consulting Key Finiance

LIABILITIES £221.73k
+11%
CASH £1.81k
+29%
TOTAL ASSETS £283.65k
+2%
All Financial Figures

Current Directors

Secretary
FENN, Clive Roger
Appointed Date: 01 October 2016
Director
FENN, Clive Roger
Appointed Date: 02 September 1993
72 years old

Resigned Directors

Secretary
FENN, Beatrice
Resigned: 01 October 2016
Appointed Date: 01 October 2007
Secretary
FENN, Beatrice
Resigned: 31 January 2004
Appointed Date: 02 September 1993
Secretary
FENN, Remy
Resigned: 30 September 2007
Appointed Date: 31 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mrs Beatrice Fenn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Roger Fenn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERNATIONAL PHARMABIO CONSULTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 43 Grantley Close Ashford Kent TN3 7UE to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 16 November 2016
10 Nov 2016
Director's details changed for Mr Clive Roger Fenn on 1 October 2016
10 Nov 2016
Appointment of Mr Clive Roger Fenn as a secretary on 1 October 2016
10 Nov 2016
Termination of appointment of Beatrice Fenn as a secretary on 1 October 2016
...
... and 56 more events
08 Sep 1994
Registered office changed on 08/09/94 from: 60 old turnpike fareham hampshire PO16 7HG
08 Sep 1994
Return made up to 02/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/94
14 Oct 1993
Accounting reference date notified as 30/09
08 Sep 1993
Secretary resigned
02 Sep 1993
Incorporation

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