DRUGSRUS LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 04916914
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DRUGSRUS LIMITED are www.drugsrus.co.uk, and www.drugsrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Drugsrus Limited is a Private Limited Company. The company registration number is 04916914. Drugsrus Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Drugsrus Limited is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. . SHAH, Anuj Somchand is a Director of the company. Secretary SHAH, Anuj Somchand has been resigned. Secretary SHAH, Naresh Somchand has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Naresh Somchand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
SHAH, Anuj Somchand
Appointed Date: 30 September 2003
59 years old

Resigned Directors

Secretary
SHAH, Anuj Somchand
Resigned: 12 April 2007
Appointed Date: 30 September 2003
Secretary
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 12 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
SHAH, Naresh Somchand
Resigned: 30 August 2012
Appointed Date: 30 September 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Anuj Somchand Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DRUGSRUS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
26 Oct 2015
Satisfaction of charge 049169140001 in full
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 33 more events
13 Nov 2003
New director appointed
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
30 Sep 2003
Incorporation

DRUGSRUS LIMITED Charges

10 July 2015
Charge code 0491 6914 0004
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 June 2015
Charge code 0491 6914 0003
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 May 2015
Charge code 0491 6914 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 March 2014
Charge code 0491 6914 0001
Delivered: 14 March 2014
Status: Satisfied on 26 October 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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