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PHARMA ENGINEERING RESOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharma Engineering Resolutions Limited. The company was founded 13 years ago and was given the registration number 07450297. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 19 Wrekin Close, , Ashby-de-la-zouch, Leicestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PHARMA ENGINEERING RESOLUTIONS LIMITED
Company Number:07450297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:19 Wrekin Close, Ashby-de-la-zouch, Leicestershire, LE65 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jasmine Cottage, Callestick, Truro, England, TR4 9LW

Director31 January 2017Active
19, Wrekin Close, Ashby-De-La-Zouch, England, LE65 1EX

Director24 November 2010Active
12, Vale Gardens, Colwick, England, NG4 2DY

Director21 July 2011Active
31, Cantelupe Road, Ilkeston, England, DE7 5LU

Director24 November 2010Active

People with Significant Control

Mr Jeremy Birch
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:English
Country of residence:England
Address:Jasmine Cottage, Callestick, Truro, England, TR4 9LW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Clare Birch
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Jasmine Cottage, Callestick, Truro, England, TR4 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-02-06Officers

Appoint person director company with name date.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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