MALTINGS PHARMA (HOLDINGS) LTD
HARROW

Hellopages » Greater London » Harrow » HA3 9DP

Company number 10380616
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address HILLINGDON HOUSE, 386-388 KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 9DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Solvency Statement dated 01/12/16; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ELRES S80A ‐ S80A Auth to allot sec 01/12/2016 ; Resolutions RES13 ‐ To disapply the provisions of article 14(1) of the articles of association of the company pursuant to article 14(2) of the articles 01/12/2016 . The most likely internet sites of MALTINGS PHARMA (HOLDINGS) LTD are www.maltingspharmaholdings.co.uk, and www.maltings-pharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Maltings Pharma Holdings Ltd is a Private Limited Company. The company registration number is 10380616. Maltings Pharma Holdings Ltd has been working since 16 September 2016. The present status of the company is Active. The registered address of Maltings Pharma Holdings Ltd is Hillingdon House 386 388 Kenton Road Harrow Middlesex United Kingdom Ha3 9dp. . BHAGANI, Asha Bipin is a Secretary of the company. BHAGANI, Asha Bipin is a Director of the company. BHAGANI, Bipin Babulal is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BHAGANI, Asha Bipin
Appointed Date: 16 September 2016
Director
BHAGANI, Asha Bipin
Appointed Date: 16 September 2016
66 years old
Director
BHAGANI, Bipin Babulal
Appointed Date: 16 September 2016
70 years old

Persons With Significant Control

Mrs Asha Bipin Bhagani
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bipin Babulal Bhagani
Notified on: 16 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALTINGS PHARMA (HOLDINGS) LTD Events

14 Mar 2017
Solvency Statement dated 01/12/16
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES S80A ‐ S80A Auth to allot sec 01/12/2016
14 Mar 2017
Resolutions
  • RES13 ‐ To disapply the provisions of article 14(1) of the articles of association of the company pursuant to article 14(2) of the articles 01/12/2016
14 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,850,000
16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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