PRIVATE-RX LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRIVATE-RX LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PRIVATE-RX LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIVATE-RX LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIVATE-RX LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
THE OLD FIRE STATION
BIRMINGHAM
WEST MIDLANDS
B1 3EA
This Company Originates in : United Kingdom
Previous trading names include:
GW 916 LIMITED (until 13/12/2004)
GW 916 LIMITED (until 13/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMASZ ARKADIUSZ FARANA | Aug 1975 | Polish | Director | 2009-12-01 | CURRENT |
| MS SANGEETA PRASAD | Dec 1969 | British | Secretary | 2009-04-01 | CURRENT |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2004-09-24 UNTIL 2005-04-28 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-09-24 UNTIL 2005-04-28 | RESIGNED | ||
| MR DAVID JAMES HULSTON | Aug 1946 | British | Director | 2005-04-28 UNTIL 2009-10-01 | RESIGNED |
| SUZANNE ELIZABETH COLLINS | Secretary | 2005-04-28 UNTIL 2005-11-30 | RESIGNED | ||
| JOSHNA HULSTON | Secretary | 2006-10-27 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tomasz Farana | 2016-04-06 | 8/1975 | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Private-RX Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-18 | 31-03-2023 | £1 Cash £1 equity |
| Private-RX Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £1 Cash £1 equity |
| Private-RX Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-12-16 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIVATE-RX LIMITED | 2021-03-31 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - PRIVATE-RX LIMITED | 2019-12-13 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIVATE-RX LIMITED | 2019-01-10 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PRIVATE-RX LIMITED | 2017-12-20 | 31-03-2017 | £1 Cash £1 equity |