BELL,SONS & CO.(DRUGGISTS)LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

BELL,SONS & CO.(DRUGGISTS)LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
BELL,SONS & CO.(DRUGGISTS)LIMITED was incorporated 85 years ago on 17/04/1939 and has the registered number: 00351951. The accounts status is FULL and accounts are next due on 31/12/2024.

BELL,SONS & CO.(DRUGGISTS)LIMITED - SOUTHPORT

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GIFFORD HOUSE
SOUTHPORT
MERSEYSIDE
PR9 9AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HUNTER May 1956 British Director 2019-05-17 CURRENT
MRS GILLIAN JACKS Secretary 2016-06-01 CURRENT
MR SEETHARAMA RAJU BUDDHARAJU Oct 1951 Indian Director 2020-05-12 CURRENT
JITENDRA MAHAVIRPRASAD SHARMA Jun 1969 Indian Director 2017-03-31 CURRENT
MARK BOSCO SALDANHA Aug 1972 Indian Director 2008-01-18 CURRENT
SANDRA SALDANHA Dec 1971 Indian Director 2017-03-31 CURRENT
SATHISH KUMAR KONASAGAR JAYANNA Apr 1973 British Director 2016-10-08 CURRENT
MR RUSSELL DAVID WILLIAMS Apr 1968 British Director 2017-03-31 UNTIL 2019-03-27 RESIGNED
MR JOHN EDWARD MOSELEY Feb 1946 British Director RESIGNED
MR DAVID BARLOW Apr 1960 British Secretary 2008-03-28 UNTIL 2016-05-31 RESIGNED
HITESH KANANI Secretary 2008-01-18 UNTIL 2008-03-28 RESIGNED
MR JOHN EDWARD MOSELEY Feb 1946 British Secretary RESIGNED
MR PHILIP HALE Oct 1964 British Director 1996-06-01 UNTIL 2008-01-18 RESIGNED
MR KENNETH EDWARD WELLS Jul 1955 British Director 2008-07-01 UNTIL 2009-07-12 RESIGNED
MRS LINDA SHEPHERD Mar 1963 British Director RESIGNED
DR KARL ROBERTS Oct 1960 British Director 2010-07-19 UNTIL 2012-03-19 RESIGNED
MRS GILLIAN JACKS Sep 1962 British Director 2016-06-01 UNTIL 2017-03-31 RESIGNED
BRIAN EDWARD LUNT Dec 1946 British Director RESIGNED
MR GRAHAM HALE Jan 1940 British Director RESIGNED
MR FRANCIS JOSEPH ANTHONY COX Apr 1950 British Director RESIGNED
MRS VERA MARGARET HALE Aug 1942 British Director RESIGNED
MR BRIAN THOMAS GULLIVER Jan 1952 British Director 2012-03-19 UNTIL 2016-10-07 RESIGNED
MR DAVID BARLOW Apr 1960 British Director 2009-07-12 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marksans Holdings Limited 2016-04-06 Widnes   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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