RELONCHEM LIMITED - WIDNES
Company Profile | Company Filings |
Overview
RELONCHEM LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
RELONCHEM LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773758. The accounts status is FULL and accounts are next due on 31/12/2024.
RELONCHEM LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773758. The accounts status is FULL and accounts are next due on 31/12/2024.
RELONCHEM LIMITED - WIDNES
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 | 31/03/2023 | 31/12/2024 |
Registered Office
CHESHIRE HOUSE
WIDNES
CHESHIRE
WA8 0RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA SALDANHA | Dec 1971 | Indian | Director | 2017-03-31 | CURRENT |
GILLIAN JACKS | Secretary | 2016-06-01 | CURRENT | ||
JITENDRA MAHAVIRPRASAD SHARMA | Jun 1969 | Indian | Director | 2008-08-27 | CURRENT |
MR SEETHARAMA RAJU BUDDHARAJU | Oct 1951 | Indian | Director | 2020-05-12 | CURRENT |
MARK BOSCO SALDANHA | Aug 1972 | Indian | Director | 2008-08-27 | CURRENT |
SATHISH KUMAR KONASAGAR JAYANNA | Apr 1973 | British | Director | 2017-03-31 | CURRENT |
MR COLIN HUNTER | May 1956 | British | Director | 2019-05-17 | CURRENT |
RAVINDER KAUR JAGDEV | Jun 1963 | British | Director | 2003-05-21 UNTIL 2007-02-06 | RESIGNED |
DR KARL ROBERTS | Oct 1960 | British | Director | 2010-07-19 UNTIL 2012-03-19 | RESIGNED |
MR GURDEV SINGH RUPRAI | Jul 1960 | British | Director | 2007-02-06 UNTIL 2010-03-31 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-05-21 UNTIL 2003-05-23 | RESIGNED | ||
MR RUSSELL DAVID WILLIAMS | Apr 1968 | British | Director | 2017-03-31 UNTIL 2019-03-27 | RESIGNED |
MR DAVID BARLOW | Secretary | 2010-03-31 UNTIL 2016-05-31 | RESIGNED | ||
DEBORAH ANN RILEY | Mar 1960 | British | Secretary | 2004-08-19 UNTIL 2005-06-15 | RESIGNED |
MR SATVINDER SINGH RAYAT | Aug 1967 | British | Secretary | 2005-11-14 UNTIL 2007-01-31 | RESIGNED |
MR KALVINDER RUPRAI RUPRAI | Jul 1969 | British | Secretary | 2008-09-09 UNTIL 2010-03-31 | RESIGNED |
MR KALVINDER RUPRAI RUPRAI | Jul 1969 | British | Secretary | 2007-01-26 UNTIL 2008-08-27 | RESIGNED |
GAURAV SOMPURA | Secretary | 2008-08-27 UNTIL 2008-09-09 | RESIGNED | ||
BELINDAR GILL | Jun 1967 | Secretary | 2005-06-15 UNTIL 2005-11-14 | RESIGNED | |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-05-21 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marksans Pharma Uk Limited | 2016-04-06 | Widnes Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |