PHARMA PREMIER LOGISTICS LIMITED
BELFAST PREMIER LOGISTICS (NI) LIMITED


Company number NI627572
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3 . The most likely internet sites of PHARMA PREMIER LOGISTICS LIMITED are www.pharmapremierlogistics.co.uk, and www.pharma-premier-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pharma Premier Logistics Limited is a Private Limited Company. The company registration number is NI627572. Pharma Premier Logistics Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Pharma Premier Logistics Limited is Centrepoint 24 Ormeau Avenue Belfast Bt2 8hs. . CAMPBELL, Christopher John is a Director of the company. KANE, Alan is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
CAMPBELL, Christopher John
Appointed Date: 31 October 2014
45 years old
Director
KANE, Alan
Appointed Date: 31 October 2014
45 years old

Persons With Significant Control

Mr Christopher John Campbell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Kane
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMA PREMIER LOGISTICS LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 3
09 Sep 2015
Director's details changed for Mr Alan Kane on 8 September 2015
27 Aug 2015
Registered office address changed from Ibm House 4 Bruce Street Belfast Antrim BT2 7JD United Kingdom to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 27 August 2015
...
... and 4 more events
20 Nov 2014
Change of name notice
18 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-12
  • RES15 ‐ Change company name resolution on 2014-11-12
18 Nov 2014
Change of share class name or designation
18 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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