EUROPLUS PHARMA LTD
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2JT

Company number 06741405

Status Active

Incorporation Date 5 November 2008

Company Type Private Limited Company

Address UNIT 10 CORNWALL RD, INDUSTRIAL ESTATE, SMETHWICK, WEST MIDLANDS, B66 2JT

Home Country United Kingdom

Nature of Business 46460 - Wholesale of pharmaceutical goods

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 067414050004, created on 9 June 2016. The most likely internet sites of EUROPLUS PHARMA LTD are www.europluspharma.co.uk, and www.europlus-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Europlus Pharma Ltd is a Private Limited Company. The company registration number is 06741405. Europlus Pharma Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Europlus Pharma Ltd is Unit 10 Cornwall Rd Industrial Estate Smethwick West Midlands B66 2jt. . SUDERA, Vijay is a Secretary of the company. SUDERA, Ashwani is a Director of the company. SUDERA, Vijay Kumar is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".

Current Directors

Secretary

SUDERA, Vijay

Appointed Date: 05 November 2008

Director

SUDERA, Ashwani

Appointed Date: 05 November 2008
60 years old

Director

SUDERA, Vijay Kumar

Appointed Date: 05 November 2008
72 years old

Persons With Significant Control

N.G Ltd

Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

EUROPLUS PHARMA LTD Events

15 Nov 2016

Confirmation statement made on 6 November 2016 with updates

13 Sep 2016

Full accounts made up to 31 December 2015

09 Jun 2016

Registration of charge 067414050004, created on 9 June 2016

30 Nov 2015

Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30

GBP 100

30 Nov 2015

Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30

GBP 1,000,100

...

... and 17 more events

26 Mar 2009

Particulars of a mortgage or charge / charge no: 1

10 Mar 2009

Memorandum and Articles of Association

10 Mar 2009

Resolutions

RES01 ‐ Resolution of alteration of Memorandum of Association

26 Jan 2009

Accounting reference date shortened from 30/11/2009 to 31/10/2009

05 Nov 2008

Incorporation

EUROPLUS PHARMA LTD Charges

9 June 2016

Charge code 0674 1405 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

8 May 2009

Legal assignment
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the agreement and includes any…

30 March 2009

Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

24 March 2009

Fixed charge on non-vesting debts and floating charge
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts purported assigned…

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