PROPHARMA GROUP MIS HOLDINGS LIMITED
RICHMOND SHOO 588 LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5HX

Company number 08764330
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 087643300002, created on 30 September 2016. The most likely internet sites of PROPHARMA GROUP MIS HOLDINGS LIMITED are www.propharmagroupmisholdings.co.uk, and www.propharma-group-mis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Northallerton Rail Station is 12.7 miles; to Heighington Rail Station is 13.2 miles; to Shildon Rail Station is 14.4 miles; to Bishop Auckland Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propharma Group Mis Holdings Limited is a Private Limited Company. The company registration number is 08764330. Propharma Group Mis Holdings Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Propharma Group Mis Holdings Limited is Olliver Aske Richmond North Yorkshire Dl10 5hx. . HARGROVES, Thomas Jeffrey is a Secretary of the company. CHESTNUT, Robert Hugh is a Director of the company. HARGROVES, Thomas Jeffrey is a Director of the company. HOFFMAN, Kirk is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HARGROVES, Thomas Jeffrey
Appointed Date: 28 November 2013
Director
CHESTNUT, Robert Hugh
Appointed Date: 31 December 2013
64 years old
Director
HARGROVES, Thomas Jeffrey
Appointed Date: 28 November 2013
59 years old
Director
HOFFMAN, Kirk
Appointed Date: 31 December 2013
72 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 28 November 2013
Appointed Date: 06 November 2013
Director
SADLER, Sian
Resigned: 28 November 2013
Appointed Date: 06 November 2013
56 years old

Persons With Significant Control

Mr Thomas Jeffrey Hargroves
Notified on: 6 November 2016
59 years old
Nature of control: Has significant influence or control
Propharma Mis Holdings Llc
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

PROPHARMA GROUP MIS HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016
Registration of charge 087643300002, created on 30 September 2016
04 Oct 2016
Registration of charge 087643300001, created on 30 September 2016
07 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 9 more events
28 Nov 2013
Termination of appointment of Sian Sadler as a director
28 Nov 2013
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
28 Nov 2013
Appointment of Mr Thomas Jeffrey Hargroves as a director
28 Nov 2013
Appointment of Mr Thomas Jeffrey Hargroves as a secretary
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

PROPHARMA GROUP MIS HOLDINGS LIMITED Charges

30 September 2016
Charge code 0876 4330 0002
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors, Llc
Description: Intellectual property – see clause 3.1 of the charge, which…
30 September 2016
Charge code 0876 4330 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Monroe Capital Management Advisors, Llc
Description: Land – see clause 3.1 of the charge, which creates a fixed…

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