ALKAPHARM UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03100559
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 42.5 . The most likely internet sites of ALKAPHARM UK LIMITED are www.alkapharmuk.co.uk, and www.alkapharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Alkapharm Uk Limited is a Private Limited Company. The company registration number is 03100559. Alkapharm Uk Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Alkapharm Uk Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . MIGNAN, Gilles is a Director of the company. Secretary WILLIAMS, David has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENSHAW, Stephen John has been resigned. Director SALKIND, Nicolas has been resigned. Director WILLIAMS, David has been resigned. Director WILLIAMS, Denise has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
MIGNAN, Gilles
Appointed Date: 08 April 2015
58 years old

Resigned Directors

Secretary
WILLIAMS, David
Resigned: 21 July 2008
Appointed Date: 23 April 1996

Secretary
WILLIAMS, Denise
Resigned: 08 April 2015
Appointed Date: 21 July 2008

Secretary
CR SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 11 September 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995

Director
HENSHAW, Stephen John
Resigned: 25 December 2000
Appointed Date: 01 February 1996
90 years old

Director
SALKIND, Nicolas
Resigned: 21 July 2008
Appointed Date: 11 September 1995
76 years old

Director
WILLIAMS, David
Resigned: 08 April 2015
Appointed Date: 01 February 1996
75 years old

Director
WILLIAMS, Denise
Resigned: 08 April 2015
Appointed Date: 10 March 2009
66 years old

ALKAPHARM UK LIMITED Events

13 Oct 2016
Confirmation statement made on 11 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 42.5

08 Apr 2015
Appointment of Gilles Mignan as a director on 8 April 2015
08 Apr 2015
Termination of appointment of David Williams as a director on 8 April 2015
...
... and 60 more events
20 Sep 1995
Accounting reference date notified as 31/12
20 Sep 1995
Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100
15 Sep 1995
Director resigned;new director appointed
15 Sep 1995
Secretary resigned;new secretary appointed
11 Sep 1995
Incorporation