FAGRON UK LTD
NEWCASTLE UPON TYNE

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Company number 06343757
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address MEDIA EXCHANGE, 4B COQUET STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 2QB
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 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Mr Kalman Petro as a director on 16 September 2016. The most likely internet sites of FAGRON UK LTD are www.fagronuk.co.uk, and www.fagron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fagron Uk Ltd is a Private Limited Company. The company registration number is 06343757. Fagron Uk Ltd has been working since 15 August 2007. The present status of the company is Active. The registered address of Fagron Uk Ltd is Media Exchange 4b Coquet Street Newcastle Upon Tyne Tyne and Wear England Ne1 2qb. . DE JONG, Karin is a Secretary of the company. PETRO, Kalman is a Director of the company. Secretary VERBAKEL, Frank has been resigned. Director JEVEREN, Gerardus Van has been resigned. Director PEETERS, Jan has been resigned. Director VAN RIETSCHOTEN, Constantijn Roderick has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
DE JONG, Karin
Appointed Date: 31 August 2013
Director
PETRO, Kalman
Appointed Date: 16 September 2016
60 years old

Resigned Directors

Secretary
VERBAKEL, Frank
Resigned: 31 August 2013
Appointed Date: 15 August 2007
Director
JEVEREN, Gerardus Van
Resigned: 14 December 2015
Appointed Date: 15 August 2007
65 years old
Director
PEETERS, Jan
Resigned: 10 May 2016
Appointed Date: 15 August 2007
59 years old
Director
VAN RIETSCHOTEN, Constantijn Roderick
Resigned: 15 September 2016
Appointed Date: 01 May 2015
55 years old

Persons With Significant Control

Waterland Private Equity Fund Vi C.V.
Notified on: 15 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FAGRON UK LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 Sep 2016
Appointment of Mr Kalman Petro as a director on 16 September 2016
15 Sep 2016
Termination of appointment of Jan Peeters as a director on 10 May 2016
15 Sep 2016
Termination of appointment of Constantijn Roderick Van Rietschoten as a director on 15 September 2016
...
... and 33 more events
02 Dec 2008
Ad 20/11/08\gbp si 250000@1=250000\gbp ic 100/250100\
02 Dec 2008
Nc inc already adjusted 20/11/08
02 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008
Return made up to 15/08/08; full list of members
15 Aug 2007
Incorporation

FAGRON UK LTD Charges

6 February 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charge over the undertaking and all…

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