AMC PHARMA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3DT

Company number 07675886
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 2 BOATYARD APT, 30 FERRY STREET, LONDON, E14 3DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 ; Appointment of Mr Miroslaw Jacek Godek as a director on 11 April 2016. The most likely internet sites of AMC PHARMA LIMITED are www.amcpharma.co.uk, and www.amc-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Amc Pharma Limited is a Private Limited Company. The company registration number is 07675886. Amc Pharma Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Amc Pharma Limited is 2 Boatyard Apt 30 Ferry Street London E14 3dt. . FICENES, Peter is a Director of the company. GODEK, Miroslaw Jacek is a Director of the company. GONTARSKI, Jaroslaw is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director GODEK, Miroslaw Jacek has been resigned. Director PITSIKALIS, Georgios Nicolaos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FICENES, Peter
Appointed Date: 21 March 2016
53 years old
Director
GODEK, Miroslaw Jacek
Appointed Date: 11 April 2016
67 years old
Director
GONTARSKI, Jaroslaw
Appointed Date: 20 June 2012
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 June 2012
Appointed Date: 21 June 2011
62 years old
Director
GODEK, Miroslaw Jacek
Resigned: 01 April 2016
Appointed Date: 09 January 2013
67 years old
Director
PITSIKALIS, Georgios Nicolaos
Resigned: 01 April 2016
Appointed Date: 19 September 2012
57 years old

AMC PHARMA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
14 Apr 2016
Appointment of Mr Miroslaw Jacek Godek as a director on 11 April 2016
01 Apr 2016
Termination of appointment of Georgios Nicolaos Pitsikalis as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Miroslaw Jacek Godek as a director on 1 April 2016
...
... and 13 more events
23 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 August 2012
01 Aug 2012
Termination of appointment of Andrew Davis as a director
01 Aug 2012
Appointment of Jaroslaw Gontarski as a director
21 Jun 2011
Incorporation

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