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PHARMATUBE LIMITED

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

This company is commonly known as Pharmatube Limited. The company was founded 38 years ago and was given the registration number 01957639. The firm's registered office is in WORSLEY. You can find them at Units 1 & 2 Shield Drive, Wardley Business Park, Worsley, Manchester. This company's SIC code is 25920 - Manufacture of light metal packaging.

Company Information

Name:PHARMATUBE LIMITED
Company Number:01957639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1985
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25920 - Manufacture of light metal packaging

Office Address & Contact

Registered Address:Units 1 & 2 Shield Drive, Wardley Business Park, Worsley, Manchester, M28 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245 Red Lane, Breightmet, Bolton, BL2 5PA

Director-Active
5 Calder Close, Stockport, SK5 7JR

Secretary16 November 2001Active
411 Clifton Drive North, St Annes, Lytham, FY8 2NW

Secretary31 October 2003Active
411 Clifton Drive North, St Annes, Lytham, FY8 2NW

Secretary-Active
25 Teak Drive, Kearsley, Bolton, BL4 8RR

Secretary31 December 2003Active
87 High Street, Turton, Bolton, BL7 0EZ

Director-Active
The Willows, West End Lane, Warton, Preston, England, PR4 1TA

Director-Active

People with Significant Control

Mrs Julie Hay
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart James Hay
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
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
2024-03-23Insolvency

Liquidation in administration progress report.

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2024-02-20Insolvency

Liquidation in administration extension of period.

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2023-10-03Insolvency

Liquidation in administration progress report.

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2023-05-24Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-05-05Insolvency

Liquidation in administration proposals.

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2023-05-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-03-09Address

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

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2023-03-09Insolvency

Liquidation in administration appointment of administrator.

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2023-02-06Resolution

Resolution.

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2023-02-06Incorporation

Memorandum articles.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2021-01-19Mortgage

Mortgage satisfy charge full.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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