E.R.SQUIBB & SONS LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB8 1DH

Company number 00472304
Status Active
Incorporation Date 29 August 1949
Company Type Private Limited Company
Address UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Joanne Elizabeth Rishworth on 1 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 500,000 . The most likely internet sites of E.R.SQUIBB & SONS LIMITED are www.ersquibbsons.co.uk, and www.e-r-squibb-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. E R Squibb Sons Limited is a Private Limited Company. The company registration number is 00472304. E R Squibb Sons Limited has been working since 29 August 1949. The present status of the company is Active. The registered address of E R Squibb Sons Limited is Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1dh. . SLC REGISTRARS LIMITED is a Secretary of the company. LAURAS, Bruno Marie Pierre is a Director of the company. RISHWORTH, Joanne Elizabeth is a Director of the company. Secretary COSTELLO, Simon James has been resigned. Secretary HORNBY, John Martin has been resigned. Secretary HUGHES, Alison Sian has been resigned. Secretary JACKSON, Alastair John William has been resigned. Secretary LAWSON, James has been resigned. Secretary SINGARAYER, Diella Natasha has been resigned. Director AKULA, Ramana Venkata has been resigned. Director CELENTANO, John Elie has been resigned. Director DASH, Clive Harry, Doctor has been resigned. Director DOLLARD, Francis Michael has been resigned. Director HANNAY, David Robert has been resigned. Director HOOPER, Anthony Campbell has been resigned. Director HOWELLS, Ian John has been resigned. Director JACKSON, Alastair John William has been resigned. Director KELLY, Linda Mary has been resigned. Director LAWSON, James has been resigned. Director MASON, Robert Andrew has been resigned. Director MORGAN, Gareth Huw has been resigned. Director STARK, Kenneth has been resigned. Director WRIGHT, Phillip James has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SLC REGISTRARS LIMITED
Appointed Date: 07 April 2008
Director
LAURAS, Bruno Marie Pierre
Appointed Date: 01 April 2015
64 years old
Director
RISHWORTH, Joanne Elizabeth
Appointed Date: 01 April 2011
48 years old

Resigned Directors

Secretary
COSTELLO, Simon James
Resigned: 01 June 2006
Appointed Date: 04 June 2004
Secretary
HORNBY, John Martin
Resigned: 30 June 1997
Appointed Date: 01 October 1993
Secretary
HUGHES, Alison Sian
Resigned: 04 June 2004
Appointed Date: 01 May 2001
Secretary
JACKSON, Alastair John William
Resigned: 01 May 2001
Appointed Date: 01 July 1997
Secretary
LAWSON, James
Resigned: 30 September 1993
Secretary
SINGARAYER, Diella Natasha
Resigned: 07 April 2008
Appointed Date: 01 June 2006
Director
AKULA, Ramana Venkata
Resigned: 01 June 2009
Appointed Date: 01 June 2007
62 years old
Director
CELENTANO, John Elie
Resigned: 21 August 2003
Appointed Date: 01 March 2000
65 years old
Director
DASH, Clive Harry, Doctor
Resigned: 12 May 1994
Appointed Date: 01 April 1993
85 years old
Director
DOLLARD, Francis Michael
Resigned: 19 December 2001
Appointed Date: 01 April 1997
75 years old
Director
HANNAY, David Robert
Resigned: 31 January 1994
78 years old
Director
HOOPER, Anthony Campbell
Resigned: 01 March 2000
Appointed Date: 01 May 1997
70 years old
Director
HOWELLS, Ian John
Resigned: 01 April 2015
Appointed Date: 01 May 2001
75 years old
Director
JACKSON, Alastair John William
Resigned: 01 May 2001
Appointed Date: 01 October 1993
84 years old
Director
KELLY, Linda Mary
Resigned: 28 April 1995
Appointed Date: 01 April 1993
70 years old
Director
LAWSON, James
Resigned: 30 September 1993
94 years old
Director
MASON, Robert Andrew
Resigned: 02 December 1996
Appointed Date: 01 November 1994
67 years old
Director
MORGAN, Gareth Huw
Resigned: 01 June 2007
Appointed Date: 21 August 2003
63 years old
Director
STARK, Kenneth
Resigned: 23 March 2011
Appointed Date: 01 June 2009
68 years old
Director
WRIGHT, Phillip James
Resigned: 18 May 1993
94 years old

E.R.SQUIBB & SONS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Director's details changed for Joanne Elizabeth Rishworth on 1 June 2016
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 500,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 500,000
...
... and 122 more events
09 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1986
Full accounts made up to 30 November 1985
18 Jun 1986
Return made up to 05/06/86; full list of members
18 Jun 1986
Director resigned
29 Aug 1949
Incorporation

Similar Companies

E.R.S. EXECUTIVE ROAD SERVICES LTD E.R.SHOPFITTERS LTD. E.R.W. (CONTRACTOR) LIMITED E.R.WEEKES LIMITED E.REEVES LIMITED E.REINA LIMITED E.REVELL & SONS LIMITED