CFN GENERICS LIMITED
HARROW EVER 2078 LIMITED

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Company number 04734588
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address ENTERPRISE HOUSE 3 TUDOR ENTERPRISE PARK, TUDOR ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 5JQ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Rafael Conde as a secretary on 8 September 2016. The most likely internet sites of CFN GENERICS LIMITED are www.cfngenerics.co.uk, and www.cfn-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cfn Generics Limited is a Private Limited Company. The company registration number is 04734588. Cfn Generics Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Cfn Generics Limited is Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex England Ha3 5jq. . CONDE, Rafael is a Secretary of the company. CONDE, Rafael is a Director of the company. Secretary ROQUERO, Alfonso has been resigned. Secretary VILLOSLADA, Fernando has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ROQUERO, Alfonso has been resigned. Director VILLOSLADA, Fernando has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
CONDE, Rafael
Appointed Date: 08 September 2016
Director
CONDE, Rafael
Appointed Date: 24 July 2003
68 years old

Resigned Directors

Secretary
ROQUERO, Alfonso
Resigned: 08 September 2016
Appointed Date: 04 May 2007
Secretary
VILLOSLADA, Fernando
Resigned: 04 May 2007
Appointed Date: 14 April 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 14 April 2005
Appointed Date: 15 April 2003
Director
ROQUERO, Alfonso
Resigned: 08 September 2016
Appointed Date: 24 July 2003
60 years old
Director
VILLOSLADA, Fernando
Resigned: 04 May 2007
Appointed Date: 24 July 2003
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 July 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Centro Farmaceutico Nacional Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFN GENERICS LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Rafael Conde as a secretary on 8 September 2016
29 Sep 2016
Termination of appointment of Alfonso Roquero as a secretary on 8 September 2016
29 Sep 2016
Termination of appointment of Alfonso Roquero as a director on 8 September 2016
...
... and 43 more events
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
11 Aug 2003
New director appointed
25 Jul 2003
Company name changed ever 2078 LIMITED\certificate issued on 25/07/03
15 Apr 2003
Incorporation

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