TRB CHEMEDICA (UK) LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 04327806
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 9 EVOLUTION, HOOTERS HALL ROAD LYMEDALE BUSINESS PARK, NEWCASTLE, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Jean Pierre Bauloz as a director on 26 May 2016. The most likely internet sites of TRB CHEMEDICA (UK) LIMITED are www.trbchemedicauk.co.uk, and www.trb-chemedica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Trb Chemedica Uk Limited is a Private Limited Company. The company registration number is 04327806. Trb Chemedica Uk Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of Trb Chemedica Uk Limited is 9 Evolution Hooters Hall Road Lymedale Business Park Newcastle Staffordshire St5 9qf. . LEA, Janet is a Secretary of the company. ABAD, Isaac is a Director of the company. FLANAGAN, Desmond Alexander Justin is a Director of the company. LEA, Janet is a Director of the company. Secretary BROWN, Cedric Maynard has been resigned. Secretary DAVIES JONES, Evelyn has been resigned. Secretary TYRER, Andrew Philip has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director BAULOZ, Jean Pierre has been resigned. Director BRADWELL, Nicholas Sean has been resigned. Director CHOWNEY, Christopher John has been resigned. Director DI NAPOLI, Guido, Dr has been resigned. Director HUNT, Peter Geoffrey has been resigned. Director PALMER, Victor Albert has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LEA, Janet
Appointed Date: 01 July 2010
Director
ABAD, Isaac
Appointed Date: 26 May 2016
57 years old
Director
FLANAGAN, Desmond Alexander Justin
Appointed Date: 08 July 2008
66 years old
Director
LEA, Janet
Appointed Date: 26 May 2016
57 years old

Resigned Directors

Secretary
BROWN, Cedric Maynard
Resigned: 26 April 2004
Appointed Date: 23 November 2001
Secretary
DAVIES JONES, Evelyn
Resigned: 08 September 2005
Appointed Date: 26 April 2004
Secretary
TYRER, Andrew Philip
Resigned: 01 July 2010
Appointed Date: 18 June 2007
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 08 September 2005
Director
BAULOZ, Jean Pierre
Resigned: 26 May 2016
Appointed Date: 23 November 2001
74 years old
Director
BRADWELL, Nicholas Sean
Resigned: 21 July 2006
Appointed Date: 20 May 2003
52 years old
Director
CHOWNEY, Christopher John
Resigned: 04 April 2003
Appointed Date: 23 November 2001
71 years old
Director
DI NAPOLI, Guido, Dr
Resigned: 02 May 2003
Appointed Date: 23 November 2001
93 years old
Director
HUNT, Peter Geoffrey
Resigned: 26 May 2016
Appointed Date: 20 May 2003
75 years old
Director
PALMER, Victor Albert
Resigned: 01 December 2003
Appointed Date: 23 November 2001
80 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 December 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Guido Dinapoli
Notified on: 23 November 2016
93 years old
Nature of control: Ownership of shares – 75% or more
Mr Desmond Alexander Justin Flanagan
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Isaac Abad
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Janet Lea
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRB CHEMEDICA (UK) LIMITED Events

27 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Termination of appointment of Jean Pierre Bauloz as a director on 26 May 2016
02 Jun 2016
Termination of appointment of Peter Geoffrey Hunt as a director on 26 May 2016
02 Jun 2016
Appointment of Ms Janet Lea as a director on 26 May 2016
...
... and 70 more events
08 Jan 2002
New director appointed
08 Jan 2002
New director appointed
08 Jan 2002
New secretary appointed
08 Jan 2002
Registered office changed on 08/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
23 Nov 2001
Incorporation

TRB CHEMEDICA (UK) LIMITED Charges

27 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 30 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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