THE PHARMACY INSURANCE AGENCY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE PHARMACY INSURANCE AGENCY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THE PHARMACY INSURANCE AGENCY LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PHARMACY INSURANCE AGENCY LIMITED was incorporated 33 years ago on 15/03/1991 and has the registered number: 02591975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE PHARMACY INSURANCE AGENCY LIMITED - BIRMINGHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE OLD FIRE STATION
BIRMINGHAM
B1 3EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE PHARMACY INSURANCE AGENCY (1992) LIMITED (until 22/02/2007)
THE PHARMACY INSURANCE AGENCY (1992) LIMITED (until 22/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOMASZ ARKADIUSZ FARANA | Aug 1975 | Polish | Director | 2009-12-22 | CURRENT |
MR GEORGE MICHAEL THORNTON | Aug 1963 | British | Director | 2017-08-01 | CURRENT |
MS SANGEETA PRASAD | Dec 1969 | British | Secretary | 2009-04-01 | CURRENT |
MR DAVID JAMES HULSTON | Aug 1946 | British | Director | 2003-11-06 UNTIL 2009-03-31 | RESIGNED |
MR MARK KOZIOL | Aug 1962 | British | Director | 1991-03-18 UNTIL 2003-11-06 | RESIGNED |
MR KEITH NICHOLAS HAYWOOD | Mar 1957 | British | Director | 2017-08-01 UNTIL 2021-03-31 | RESIGNED |
JONATHAN EDWARD COHEN | Jun 1964 | British | Director | 1992-03-18 UNTIL 1993-01-07 | RESIGNED |
NOMINEES BY DESIGN LIMITED | Nominee Director | 1991-03-15 UNTIL 1991-03-18 | RESIGNED | ||
SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 1991-03-15 UNTIL 1991-03-18 | RESIGNED | ||
KIMS SECRETARIES LIMITED | Nominee Secretary | 1993-10-01 UNTIL 1995-04-03 | RESIGNED | ||
SECRETARIES BY DESIGN LIMITED | Secretary | 1992-03-18 UNTIL 1993-10-01 | RESIGNED | ||
JOSHNA HULSTON | Secretary | 2006-01-03 UNTIL 2009-03-31 | RESIGNED | ||
MR DAVID JAMES HULSTON | Aug 1946 | British | Secretary | 1995-04-03 UNTIL 2003-11-06 | RESIGNED |
SUZANNE ELIZABETH COLLINS | Secretary | 2003-11-06 UNTIL 2005-11-30 | RESIGNED | ||
MR JONATHAN MARK BEVAN | Apr 1952 | British | Secretary | 1991-03-18 UNTIL 1992-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tomasz Arkadiusz Farana | 2016-04-06 | 8/1975 | Birmingham | Voting rights 75 to 100 percent as firm |