BLACKSTAFF PHARMACEUTICALS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
BLACKSTAFF PHARMACEUTICALS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
BLACKSTAFF PHARMACEUTICALS LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03754932. The accounts status is TOTAL EXEMPTION FULL.
BLACKSTAFF PHARMACEUTICALS LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03754932. The accounts status is TOTAL EXEMPTION FULL.
BLACKSTAFF PHARMACEUTICALS LIMITED - COVENTRY
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SAPPHIRE COURT
COVENTRY
CV2 2TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICHOLA LOUISE LEGG | Secretary | 2016-09-01 | CURRENT | ||
JANE DAVIES | Apr 1963 | British | Director | 2019-02-01 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2019-11-25 | CURRENT |
MR TOBY MATTHEW ANDERSON | Jun 1973 | British | Director | 2018-09-01 | CURRENT |
MR SEAN KAVANAGH | May 1963 | Irish | Director | 1999-04-16 UNTIL 1999-04-19 | RESIGNED |
MS WENDY MARGARET HALL | Secretary | 2016-04-01 UNTIL 2016-09-01 | RESIGNED | ||
MRS CATHERINE MCDERMOTT | Feb 1968 | British | Director | 2016-10-03 UNTIL 2019-10-16 | RESIGNED |
MR NIGEL SWIFT | May 1966 | British | Director | 2016-04-01 UNTIL 2019-08-16 | RESIGNED |
MR PETER ROBERT SURGENOR | Aug 1957 | British | Director | 1999-04-19 UNTIL 2018-07-31 | RESIGNED |
MR STEPHEN COCHRANE SIMMS | Nov 1953 | British | Director | 1999-04-19 UNTIL 2005-03-31 | RESIGNED |
MRS JENNIFER RUTH POOLE | May 1964 | British | Director | 2016-08-15 UNTIL 2019-01-16 | RESIGNED |
MRS NUALA MEIER | Jan 1959 | Irish | Director | 2005-04-20 UNTIL 2019-03-31 | RESIGNED |
MR PETER ROBERT SURGENOR | Aug 1957 | British | Secretary | 1999-04-19 UNTIL 2016-04-01 | RESIGNED |
HANNS MARTIN LIPP | Oct 1976 | German | Director | 2016-12-06 UNTIL 2017-12-31 | RESIGNED |
MR THORSTEN BEER | Jun 1971 | German | Director | 2016-04-01 UNTIL 2016-12-21 | RESIGNED |
MR MARCUS HILGER | May 1977 | German | Director | 2017-10-01 UNTIL 2019-11-25 | RESIGNED |
MR CORMAC GREGORY DAVID TOBIN | May 1963 | Irish | Director | 2016-04-01 UNTIL 2017-11-02 | RESIGNED |
POREMA LIMITED | Corporate Secretary | 1999-04-16 UNTIL 1999-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sangers (Northern Ireland) Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |