PHARM - TEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QR

Company number 02325397
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address SDC (2012) LTD P/A SHAH DODHIA & CO, 173 CLEVELAND STREET, LONDON, W1T 6QR
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 ; Director's details changed for Mr Vinay Lalji Shah on 5 July 2015; Director's details changed for Mr Anil Lalji Shah on 5 July 2015. The most likely internet sites of PHARM - TEX LIMITED are www.pharmtex.co.uk, and www.pharm-tex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Pharm Tex Limited is a Private Limited Company. The company registration number is 02325397. Pharm Tex Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Pharm Tex Limited is Sdc 2012 Ltd P A Shah Dodhia Co 173 Cleveland Street London W1t 6qr. . SHAH, Vinay Lalji is a Secretary of the company. SHAH, Amritlal Lalji is a Director of the company. SHAH, Anil Lalji is a Director of the company. SHAH, Nalin Lalji is a Director of the company. SHAH, Vinay Lalji is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors


Director
SHAH, Amritlal Lalji

84 years old

Director
SHAH, Anil Lalji

76 years old

Director
SHAH, Nalin Lalji

68 years old

Director
SHAH, Vinay Lalji

78 years old

PHARM - TEX LIMITED Events

05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000

05 May 2016
Director's details changed for Mr Vinay Lalji Shah on 5 July 2015
05 May 2016
Director's details changed for Mr Anil Lalji Shah on 5 July 2015
05 May 2016
Director's details changed for Mr Nalin Lalji Shah on 5 July 2015
05 May 2016
Director's details changed for Mr Amritlal Lalji Shah on 5 July 2015
...
... and 77 more events
05 Apr 1989
Nc inc already adjusted

05 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

31 Mar 1989
Memorandum and Articles of Association

31 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1988
Incorporation

PHARM - TEX LIMITED Charges

17 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the south of wadsworth…
24 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 22 sheraton business…
30 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 9 February 1999
Persons entitled: Meghraj Bank Limited
Description: Unit 22 sheraton business centre. Wadsworth road perivale…