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PHARMATECH EQUIPMENT LTD

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

This company is commonly known as Pharmatech Equipment Ltd. The company was founded 19 years ago and was given the registration number 05294233. The firm's registered office is in ALLTAMI. You can find them at Oak House, Pinfold Lane, Alltami, Flintshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHARMATECH EQUIPMENT LTD
Company Number:05294233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oak House, Pinfold Lane, Alltami, Flintshire, CH7 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Pinfold Lane, Buckley, CH7 3NS

Director02 December 2004Active
54 Ffordd Isa, Prestatyn, LL19 8EB

Secretary02 December 2004Active
The Firs, Wheatsheaf Lane, Gwersyllt, LL11 4DR

Secretary24 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2004Active
The Firs, Wheatsheaf Lane, Gwersyllt, LL11 4DR

Director24 August 2005Active
The Firs, Wheatsheaf Lane, Gwersyllt, LL11 4DR

Director24 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr John Tanfield Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:Oak House, Pinfold Lane, Alltami, CH7 3NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-29Dissolution

Dissolution application strike off company.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-02-18Accounts

Accounts amended with made up date.

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2014-01-03Officers

Termination director company with name.

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2014-01-03Officers

Termination secretary company with name.

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2014-01-03Officers

Termination director company with name.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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