M.T.PHARMATECH LIMITED
LEICESTER NETPAYING (U.K.) LIMITED

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Company number 05896465
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of M.T.PHARMATECH LIMITED are www.mtpharmatech.co.uk, and www.m-t-pharmatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. M T Pharmatech Limited is a Private Limited Company. The company registration number is 05896465. M T Pharmatech Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of M T Pharmatech Limited is The Old Mill 9 Soar Lane Leicester Leicestershire Le3 5de. . TANRJA, Jugal Kishore is a Secretary of the company. TANEJA, Jugal Kishore is a Director of the company. Secretary PALL MALL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TANRJA, Jugal Kishore
Appointed Date: 29 July 2014

Director
TANEJA, Jugal Kishore
Appointed Date: 04 August 2006
82 years old

Resigned Directors

Secretary
PALL MALL REGISTRARS LIMITED
Resigned: 29 July 2014
Appointed Date: 04 August 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Mr Jugal Kishore Taneja
Notified on: 24 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more

M.T.PHARMATECH LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

23 Apr 2015
Company name changed netpaying (U.K.) LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-22

16 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed
31 Aug 2006
Secretary resigned
31 Aug 2006
Director resigned
04 Aug 2006
Incorporation