RENFIELD LIMITED - PRUDHOE
Company Profile | Company Filings |
Overview
RENFIELD LIMITED is a Private Limited Company from PRUDHOE and has the status: Dissolved - no longer trading.
RENFIELD LIMITED was incorporated 49 years ago on 10/04/1975 and has the registered number: 01207098. The accounts status is DORMANT.
RENFIELD LIMITED was incorporated 49 years ago on 10/04/1975 and has the registered number: 01207098. The accounts status is DORMANT.
RENFIELD LIMITED - PRUDHOE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT PHARMACY SERVICES LIMITED (until 06/12/2013)
INDEPENDENT PHARMACY SERVICES LIMITED (until 06/12/2013)
TOWNENDALE PHARMACEUTICALS LIMITED (until 22/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2013-10-17 | CURRENT |
MR JOHN WHITWORTH | Jan 1945 | British | Director | RESIGNED | |
HERBERT WILFRED WHITWORTH | Dec 1910 | British | Director | RESIGNED | |
WILLIAM JOHN KENT | Oct 1939 | British | Director | RESIGNED | |
MR MARK JAMES GULLIFORD | Aug 1969 | British | Director | 2013-10-17 UNTIL 2022-08-02 | RESIGNED |
RICHARD EMIL FREUDENBERG | Dec 1953 | British | Director | 1999-08-02 UNTIL 2006-05-01 | RESIGNED |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2000-10-27 UNTIL 2013-10-17 | RESIGNED |
MR ANDREW THOMAS COYNE | May 1951 | British | Director | 1999-08-02 UNTIL 2000-02-11 | RESIGNED |
MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2000-10-27 UNTIL 2013-10-17 | RESIGNED |
DOROTHY ANN BRADLEY | Jun 1941 | British | Director | RESIGNED | |
RICHARD EMIL FREUDENBERG | Dec 1953 | British | Secretary | RESIGNED | |
MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2000-05-09 UNTIL 2013-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Doncaster Pharmaceuticals Limited | 2016-09-30 | Prudhoe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |