UKBizDB.co.uk

PHARMGRADE LTD

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

This company is commonly known as Pharmgrade Ltd. The company was founded 11 years ago and was given the registration number 08378094. The firm's registered office is in ROTHERHAM. You can find them at 4e Farfield Park, Enterprise Court, Rotherham, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PHARMGRADE LTD
Company Number:08378094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:4e Farfield Park, Enterprise Court, Rotherham, S63 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/51, Wajdy, Katowice, Poland, 40 175

Director10 June 2016Active
4e, Farfield Park, Enterprise Court, Rotherham, England, S63 5DB

Director01 April 2014Active
4e, Farfield Park, Enterprise Court, Rotherham, S63 5DB

Director24 February 2016Active
4, Victoria Drive, Queensland, Australia, 4211

Director28 January 2013Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Corporate Director28 January 2013Active

People with Significant Control

Mr Jerzy Jacek Nowak
Notified on:10 June 2016
Status:Active
Date of birth:October 1983
Nationality:Polish
Country of residence:Poland
Address:4/51, Wajdy, Katowice, Poland, 40 175
Nature of control:
  • Right to appoint and remove directors

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
2023-02-14Gazette

Gazette dissolved compulsory.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-03-02Gazette

Gazette filings brought up to date.

Download
2019-02-27Accounts

Accounts with accounts type dormant.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-02-27Accounts

Accounts with accounts type dormant.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Dissolution

Dissolved compulsory strike off suspended.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-02-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type dormant.

Download
2016-06-24Officers

Appoint person director company with name date.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-25Officers

Termination director company with name termination date.

Download
2016-02-25Officers

Appoint person director company with name date.

Download
2015-10-30Accounts

Accounts with accounts type dormant.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Address

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

Download
2015-01-12Officers

Termination director company with name termination date.

Download
2014-11-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.