ADVANCED FORMULATIONS (EUROPE) LTD
ILMINSTER DIRECT AFFECT (U.K.) LIMITED

Hellopages » Somerset » South Somerset » TA19 0LN

Company number 02865287
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address DP ASSOCIATES, AVALON THE SHAMBLES, SHEPTON BEAUCHAMP, ILMINSTER, ENGLAND, TA19 0LN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA to C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ADVANCED FORMULATIONS (EUROPE) LTD are www.advancedformulationseurope.co.uk, and www.advanced-formulations-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Advanced Formulations Europe Ltd is a Private Limited Company. The company registration number is 02865287. Advanced Formulations Europe Ltd has been working since 22 October 1993. The present status of the company is Active. The registered address of Advanced Formulations Europe Ltd is Dp Associates Avalon The Shambles Shepton Beauchamp Ilminster England Ta19 0ln. . CAMPBELL, Rowan is a Secretary of the company. CAMPBELL, Sean-Robbie is a Secretary of the company. CAMPBELL, Sean-Robbie is a Director of the company. Secretary SAUNDERS, Robert Stephen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMPBELL, Hugh has been resigned. Director CAMPBELL, Rowan, Dr has been resigned. Director CAMPBELL, Rowan Stewart has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
CAMPBELL, Rowan
Appointed Date: 01 January 2007
Secretary
CAMPBELL, Sean-Robbie
Appointed Date: 22 October 1993
Director
CAMPBELL, Sean-Robbie
Appointed Date: 02 January 1995
60 years old

Resigned Directors

Secretary
SAUNDERS, Robert Stephen
Resigned: 13 September 2006
Appointed Date: 18 July 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
CAMPBELL, Hugh
Resigned: 17 January 1994
Appointed Date: 22 October 1993
86 years old
Director
CAMPBELL, Rowan, Dr
Resigned: 25 March 2009
Appointed Date: 25 March 2009
58 years old
Director
CAMPBELL, Rowan Stewart
Resigned: 01 January 2007
Appointed Date: 01 October 1998
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993

Persons With Significant Control

Mr Sean Campbell
Notified on: 22 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED FORMULATIONS (EUROPE) LTD Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Oct 2016
Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA to C/O Dp Associates Avalon the Shambles Shepton Beauchamp Ilminster TA19 0LN on 3 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
11 Nov 1994
Director resigned
11 Nov 1994
Return made up to 22/10/94; full list of members
  • 363(288) ‐ Director resigned
10 Nov 1993
Director resigned;new director appointed
10 Nov 1993
Secretary resigned;new secretary appointed
22 Oct 1993
Incorporation

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