PHARMISA SERVICES LIMITED
GOSPORT PHARMISIS LIMITED CPG LOGISTICS (1991) LIMITED

Hellopages » Hampshire » Gosport » PO13 0FW

Company number 02658415
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Company name changed pharmisis LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 . The most likely internet sites of PHARMISA SERVICES LIMITED are www.pharmisaservices.co.uk, and www.pharmisa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmisa Services Limited is a Private Limited Company. The company registration number is 02658415. Pharmisa Services Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Pharmisa Services Limited is Fareham Reach 166 Fareham Road Gosport Hampshire Po13 0fw. . WATERS, Edward is a Director of the company. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary SUMMERS, Brian Francis William has been resigned. Director MEDDINGS, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATERS, Edward

74 years old

Resigned Directors

Secretary
BRIDGWATER, Howard Guy
Resigned: 17 July 1995

Secretary
SUMMERS, Brian Francis William
Resigned: 01 April 2010
Appointed Date: 17 July 1995

Director
MEDDINGS, David William
Resigned: 31 March 2003
86 years old

Persons With Significant Control

Cpg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMISA SERVICES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Jan 2016
Company name changed pharmisis LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18

05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

...
... and 66 more events
19 Dec 1991
Company name changed cpg holdings LIMITED\certificate issued on 20/12/91

16 Dec 1991
Director resigned;new director appointed

16 Dec 1991
New director appointed

31 Oct 1991
Accounting reference date notified as 31/03

29 Oct 1991
Incorporation

PHARMISA SERVICES LIMITED Charges

7 July 1992
Debenture
Delivered: 10 July 1992
Status: Satisfied on 17 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…