HARROGATE PHARMACY LIMITED
LEEDS BERRYSOUND LIMITED

Hellopages » West Yorkshire » Leeds » LS9 8SR

Company number 10263699
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address 96 MARSH LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS9 8SR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Jason Elliott Lestner on 18 November 2016. The most likely internet sites of HARROGATE PHARMACY LIMITED are www.harrogatepharmacy.co.uk, and www.harrogate-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Harrogate Pharmacy Limited is a Private Limited Company. The company registration number is 10263699. Harrogate Pharmacy Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Harrogate Pharmacy Limited is 96 Marsh Lane Leeds West Yorkshire United Kingdom Ls9 8sr. . LESTNER, David Andrew is a Director of the company. LESTNER, Jason Elliot is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
LESTNER, David Andrew
Appointed Date: 18 November 2016
63 years old
Director
LESTNER, Jason Elliot
Appointed Date: 18 November 2016
37 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 18 November 2016
Appointed Date: 05 July 2016
66 years old

Persons With Significant Control

Mr David Andrew Lestner
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Elliot Lestner
Notified on: 18 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
York Place Company Nominees Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

HARROGATE PHARMACY LIMITED Events

06 Jan 2017
Memorandum and Articles of Association
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Jason Elliott Lestner on 18 November 2016
07 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
07 Dec 2016
Change of name with request to seek comments from relevant body
...
... and 2 more events
22 Nov 2016
Appointment of Mr Jason Elliott Lestner as a director on 18 November 2016
22 Nov 2016
Appointment of Mr David Andrew Lestner as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Jonathon Charles Round as a director on 18 November 2016
22 Nov 2016
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 22 November 2016
05 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-05
  • GBP 1

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