X-PHARM MANAGEMENT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 6DQ

Company number 05911213
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address UNIT 4 PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, SL1 6DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of X-PHARM MANAGEMENT LIMITED are www.xpharmmanagement.co.uk, and www.x-pharm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. X Pharm Management Limited is a Private Limited Company. The company registration number is 05911213. X Pharm Management Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of X Pharm Management Limited is Unit 4 Progress Business Centre Whittle Parkway Slough Sl1 6dq. . AHMED, Farook Omar is a Secretary of the company. AHMED, Farook Omar is a Director of the company. DHALIWAL, Bhupinder Singh is a Director of the company. SEHMI, Gurdev Singh is a Director of the company. Secretary JOHAL, Balvinder Singh has been resigned. Director AZIM, Mohammed has been resigned. Director DHALIWAL, Bhupinder Singh has been resigned. Director SEHMI, Gurdev Singh has been resigned. Director JOHAL & COMPANY (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Farook Omar
Appointed Date: 12 October 2006
Director
AHMED, Farook Omar
Appointed Date: 12 October 2006
47 years old
Director
DHALIWAL, Bhupinder Singh
Appointed Date: 29 May 2013
48 years old
Director
SEHMI, Gurdev Singh
Appointed Date: 01 March 2015
49 years old

Resigned Directors

Secretary
JOHAL, Balvinder Singh
Resigned: 12 October 2006
Appointed Date: 21 August 2006
Director
AZIM, Mohammed
Resigned: 17 August 2015
Appointed Date: 29 May 2013
52 years old
Director
DHALIWAL, Bhupinder Singh
Resigned: 05 February 2010
Appointed Date: 12 October 2006
48 years old
Director
SEHMI, Gurdev Singh
Resigned: 01 September 2014
Appointed Date: 12 October 2006
49 years old
Director
JOHAL & COMPANY (NOMINEES) LIMITED
Resigned: 12 October 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Bhupinder Singh Dhaliwal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mr Gurdev Singh Sehmi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Farook Omar Ahmed Bsc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X-PHARM MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 24
17 Sep 2015
Resolutions
  • RES13 ‐ Company business 25/08/2015
  • RES13 ‐ Company business 25/08/2015
...
... and 42 more events
23 Oct 2006
Secretary resigned
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
New director appointed
21 Aug 2006
Incorporation

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