CONVERSE PHARMA LIMITED - PRUDHOE
| Company Profile | Company Filings |
Overview
CONVERSE PHARMA LIMITED is a Private Limited Company from PRUDHOE and has the status: Dissolved - no longer trading.
CONVERSE PHARMA LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08505543. The accounts status is GROUP.
CONVERSE PHARMA LIMITED was incorporated 11 years ago on 26/04/2013 and has the registered number: 08505543. The accounts status is GROUP.
CONVERSE PHARMA LIMITED - PRUDHOE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2020 |
Registered Office
7 REGENTS DRIVE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
This Company Originates in : United Kingdom
Previous trading names include:
MAYMASK (199) LIMITED (until 13/03/2015)
MAYMASK (199) LIMITED (until 13/03/2015)
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 HAYDN PETER SMITH | May 1966 | British | Director | 2018-01-30 | CURRENT |
| MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2013-05-24 | CURRENT |
| MR DAVID HORRY | Jan 1964 | British | Director | 2017-05-24 | CURRENT |
| RACHAEL ANNE HILL | Jul 1985 | British | Director | 2020-07-06 | CURRENT |
| CHRISTOPHER IAN GULLIFORD | Aug 1977 | British | Director | 2020-07-06 | CURRENT |
| TRUDY JOANNE GALLAGHER | Jul 1970 | British | Director | 2020-07-06 | CURRENT |
| MR MATTHEW ELLIS CUNDALL | Oct 1975 | British | Director | 2020-07-06 | CURRENT |
| NICOLA JANE COOK | Jul 1984 | British | Director | 2020-07-06 | CURRENT |
| MR CHRISTOPHER WELCH | Mar 1965 | British | Director | 2013-04-26 UNTIL 2013-05-24 | RESIGNED |
| MAWDSLEYS GROUP INVESTMENTS LIMITED | Corporate Director | 2013-10-18 UNTIL 2019-05-31 | RESIGNED | ||
| MR MARK JAMES GULLIFORD | Aug 1969 | British | Director | 2013-05-24 UNTIL 2022-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark James Gulliford | 2016-09-30 | 8/1969 | Prudhoe Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Andrew Wilson | 2016-09-30 | 9/1964 | Prudhoe Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |