PENNINE UK PROCEDURE PACKS LIMITED - NEWMARKET
Company Profile | Company Filings |
Overview
PENNINE UK PROCEDURE PACKS LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
PENNINE UK PROCEDURE PACKS LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326200. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PENNINE UK PROCEDURE PACKS LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10326200. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PENNINE UK PROCEDURE PACKS LIMITED - NEWMARKET
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FARBOUD INNOVATION PARK
NEWMARKET
CB8 0BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAHANGIR FARBOUD | Dec 1944 | British | Director | 2016-10-05 | CURRENT |
TERENCE FREDERICK TURNER | Jun 1959 | British | Director | 2016-10-05 UNTIL 2022-05-06 | RESIGNED |
IAN MARTIN SHAW | Dec 1955 | British | Director | 2016-09-07 UNTIL 2016-10-05 | RESIGNED |
DAVID NICHOLAS SHAW | Jan 1960 | British | Director | 2016-09-07 UNTIL 2016-10-05 | RESIGNED |
MR LUKE RICHARD FRYER | Oct 1973 | British | Director | 2016-08-11 UNTIL 2016-10-05 | RESIGNED |
MS ELIZABETH JANE FOTHERGILL | Aug 1953 | British | Director | 2016-09-07 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unisurge International Limited | 2016-10-05 | Newmarket Suffolk | Ownership of shares 75 to 100 percent | |
Mr Luke Richard Fryer | 2016-08-11 - 2016-10-31 | 10/1973 | Newmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pennine UK Procedure Packs Limited - Period Ending 2017-06-30 | 2018-04-06 | 30-06-2017 | £5,000,000 equity |