PHARMACHEM LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7XH

Company number 03033482
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address A GAS UK LIMITED, BANYARD ROAD, PORTBURY WEST, BRISTOL, BS20 7XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of PHARMACHEM LIMITED are www.pharmachem.co.uk, and www.pharmachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to St Andrews Road Rail Station is 2.4 miles; to Sea Mills Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmachem Limited is a Private Limited Company. The company registration number is 03033482. Pharmachem Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Pharmachem Limited is A Gas Uk Limited Banyard Road Portbury West Bristol Bs20 7xh. . MASTERS, Jonathan Patrick is a Secretary of the company. MASTERS, Jonathan Patrick is a Director of the company. Secretary RUTLEY, Barbara has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BRIERE, Richard has been resigned. Director BRIERE, Richard has been resigned. Director RUTLEY, John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASTERS, Jonathan Patrick
Appointed Date: 11 June 2003
Director
MASTERS, Jonathan Patrick
Appointed Date: 11 June 2003
67 years old

Resigned Directors

Secretary
RUTLEY, Barbara
Resigned: 11 June 2003
Appointed Date: 14 June 1995
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 June 1995
Appointed Date: 15 March 1995
Director
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 July 2011
52 years old
Director
BRIERE, Richard
Resigned: 26 June 2013
Appointed Date: 01 June 2011
52 years old
Director
RUTLEY, John
Resigned: 27 August 2014
Appointed Date: 14 June 1995
74 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 14 June 1995
Appointed Date: 15 March 1995
Nominee Director
OVALSEC LIMITED
Resigned: 14 June 1995
Appointed Date: 15 March 1995

Persons With Significant Control

A-Gas (Orb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMACHEM LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011
14 Apr 2016
Secretary's details changed for Mr Jonathan Patrick Masters on 26 September 2011
...
... and 52 more events
22 Aug 1995
Registered office changed on 22/08/95 from: 30 queen charlotte street bristol BS99 7QQ
22 Aug 1995
Director resigned;new director appointed
22 Aug 1995
Secretary resigned;new secretary appointed;director resigned
31 May 1995
Company name changed oval (986) LIMITED\certificate issued on 01/06/95
15 Mar 1995
Incorporation

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