INQPHARM EUROPE LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05644329
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 400,000 . The most likely internet sites of INQPHARM EUROPE LTD are www.inqpharmeurope.co.uk, and www.inqpharm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Inqpharm Europe Ltd is a Private Limited Company. The company registration number is 05644329. Inqpharm Europe Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of Inqpharm Europe Ltd is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . BEUMER, Catharina Hendrika Gezina Maria is a Secretary of the company. BEUMER, Catharina Hendrika Gezina Maria is a Director of the company. HAFNER, Thomas Christian is a Director of the company. Secretary INQPHARM PTE LTD has been resigned. Director INQPHARM ASIA SDN BHD has been resigned. Director INQPHARM PTE LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 16 October 2008
Director
BEUMER, Catharina Hendrika Gezina Maria
Appointed Date: 16 October 2008
66 years old
Director
HAFNER, Thomas Christian
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
INQPHARM PTE LTD
Resigned: 16 October 2008
Appointed Date: 05 December 2005
Director
INQPHARM ASIA SDN BHD
Resigned: 16 October 2008
Appointed Date: 05 December 2005
Director
INQPHARM PTE LTD
Resigned: 16 October 2008
Appointed Date: 05 December 2005

Persons With Significant Control

Catharina Beumer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hafner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INQPHARM EUROPE LTD Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 400,000
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
30 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006
Div 28/03/06
12 Apr 2006
Nc inc already adjusted 28/03/06
12 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005
Incorporation

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