PHARMARTEL LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE
Company number 04952479
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of PHARMARTEL LIMITED are www.pharmartel.co.uk, and www.pharmartel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pharmartel Limited is a Private Limited Company. The company registration number is 04952479. Pharmartel Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Pharmartel Limited is Sterling House Fulbourne Road London E17 4ee. . PATEL, Vinod Tribhonbhai is a Secretary of the company. PARMAR, Sejal Ritesh is a Director of the company. PATEL, Vinod Tribhonbhai is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Vinod Tribhonbhai
Appointed Date: 09 November 2003
Director
PARMAR, Sejal Ritesh
Appointed Date: 09 November 2003
50 years old
Director
PATEL, Vinod Tribhonbhai
Appointed Date: 09 November 2003
77 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 November 2003
Appointed Date: 04 November 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Sejal Ritesh Parmar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vinod Tribhonbhai Patel Bsc Bpharms
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMARTEL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Satisfaction of charge 3 in full
27 Jan 2017
Satisfaction of charge 1 in full
27 Jan 2017
Satisfaction of charge 2 in full
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 38 more events
30 Dec 2003
Registered office changed on 30/12/03 from: 13 chestnut grove london SW12 8JA
30 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
04 Nov 2003
Incorporation

PHARMARTEL LIMITED Charges

31 March 2009
Rent deposit deed
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: The deposited sum being £39,271.41 see image for full…
4 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 27 January 2017
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 169 drury lane covent garden london. Fixed and floating…
4 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 27 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Rent deposit deed
Delivered: 19 October 2004
Status: Satisfied on 14 February 2017
Persons entitled: New London House Limited
Description: The sum of £35,250.00.

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