ATLAS PHARMA CO. LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 04048901
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ATLAS PHARMA CO. LIMITED are www.atlaspharmaco.co.uk, and www.atlas-pharma-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Atlas Pharma Co Limited is a Private Limited Company. The company registration number is 04048901. Atlas Pharma Co Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Atlas Pharma Co Limited is Edward House North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7uy. . PILKINGTON, Neil is a Secretary of the company. BUCKLEY, Robin is a Director of the company. PILKINGTON, Neil is a Director of the company. Secretary BUCKLEY, Christopher has been resigned. Secretary MARTIN, Richard has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BUCKLEY, Jonathan Robert has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
PILKINGTON, Neil
Appointed Date: 31 December 2010

Director
BUCKLEY, Robin
Appointed Date: 03 September 2014
60 years old

Director
PILKINGTON, Neil
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BUCKLEY, Christopher
Resigned: 19 October 2005
Appointed Date: 08 August 2000

Secretary
MARTIN, Richard
Resigned: 31 December 2010
Appointed Date: 19 October 2005

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Director
BUCKLEY, Jonathan Robert
Resigned: 03 September 2014
Appointed Date: 08 August 2000
69 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Neil Pilkington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robin Buckley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLAS PHARMA CO. LIMITED Events

26 Oct 2016
Confirmation statement made on 8 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

28 Nov 2014
Appointment of Mr Robin Buckley as a director on 3 September 2014
...
... and 39 more events
16 Aug 2000
Director resigned
16 Aug 2000
Registered office changed on 16/08/00 from: po box 55 7 spa road london SE16 3QQ
16 Aug 2000
New secretary appointed
16 Aug 2000
New director appointed
08 Aug 2000
Incorporation