Company number 04314494
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address MAGRATH PHARMACY 68 CALEDONIAN, GLASCOTE, TAMWORTH, STAFFORDSHIRE, B77 2ED
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of ANIMAL PHARMACY LIMITED are www.animalpharmacy.co.uk, and www.animal-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Animal Pharmacy Limited is a Private Limited Company.
The company registration number is 04314494. Animal Pharmacy Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Animal Pharmacy Limited is Magrath Pharmacy 68 Caledonian Glascote Tamworth Staffordshire B77 2ed. . MAGRATH, Andrew James is a Director of the company. Secretary TYLER, Robert has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
TYLER, Robert
Resigned: 01 January 2012
Appointed Date: 31 October 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Andrew James Magrath
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ANIMAL PHARMACY LIMITED Events
09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
24 Feb 2015
Accounts for a dormant company made up to 31 October 2014
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 30 more events
06 Nov 2001
New secretary appointed
05 Nov 2001
Registered office changed on 05/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned
31 Oct 2001
Incorporation