PHARMA ENGINEERING RESOLUTIONS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1EX

Company number 07450297
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 19 WREKIN CLOSE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1EX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Clare Birch as a director on 31 January 2017; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PHARMA ENGINEERING RESOLUTIONS LIMITED are www.pharmaengineeringresolutions.co.uk, and www.pharma-engineering-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Polesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Engineering Resolutions Limited is a Private Limited Company. The company registration number is 07450297. Pharma Engineering Resolutions Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Pharma Engineering Resolutions Limited is 19 Wrekin Close Ashby De La Zouch Leicestershire Le65 1ex. . BIRCH, Clare Louise is a Director of the company. BIRCH, Jeremy is a Director of the company. Director COTTERILL, David John has been resigned. Director THOMPSON, Paul Andrew has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BIRCH, Clare Louise
Appointed Date: 31 January 2017
61 years old
Director
BIRCH, Jeremy
Appointed Date: 24 November 2010
55 years old

Resigned Directors

Director
COTTERILL, David John
Resigned: 01 August 2012
Appointed Date: 21 July 2011
61 years old
Director
THOMPSON, Paul Andrew
Resigned: 01 August 2012
Appointed Date: 24 November 2010
62 years old

Persons With Significant Control

Mr Jeremy Birch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Birch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMA ENGINEERING RESOLUTIONS LIMITED Events

06 Feb 2017
Appointment of Mrs Clare Birch as a director on 31 January 2017
04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 135
27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 13 more events
16 Dec 2011
Appointment of Mr David John Cotterill as a director
01 Nov 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 45
24 Mar 2011
Register(s) moved to registered inspection location
24 Mar 2011
Register inspection address has been changed
24 Nov 2010
Incorporation

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