INTEGRAL PHARMA SERVICES LIMITED - CREWE
Company Profile | Company Filings |
Overview
INTEGRAL PHARMA SERVICES LIMITED is a Private Limited Company from CREWE and has the status: Active.
INTEGRAL PHARMA SERVICES LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INTEGRAL PHARMA SERVICES LIMITED was incorporated 21 years ago on 16/09/2002 and has the registered number: 04535448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INTEGRAL PHARMA SERVICES LIMITED - CREWE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DATUM HOUSE
CREWE
CHESHIRE
CW1 6ZF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE JOY PLUMB | Sep 1946 | Secretary | 2006-02-06 | CURRENT | |
KEITH CHARLES PLUMB | May 1953 | British | Director | 2002-09-16 | CURRENT |
ROBERT SHAW | Jul 1951 | British | Director | 2002-09-16 UNTIL 2005-03-11 | RESIGNED |
KEITH CHARLES PLUMB | May 1953 | British | Secretary | 2004-09-16 UNTIL 2006-02-06 | RESIGNED |
GILLIAN MARGARET RUSHTON | Jan 1959 | British | Secretary | 2002-09-16 UNTIL 2003-11-24 | RESIGNED |
ROBERT SHAW | Jul 1951 | British | Secretary | 2003-11-24 UNTIL 2004-09-16 | RESIGNED |
MICHAEL JOHN HARVEY | Jan 1950 | British | Director | 2002-09-16 UNTIL 2005-03-11 | RESIGNED |
FAYE DEBORAH ANNE LITHERLAND | Nov 1976 | British | Director | 2005-02-21 UNTIL 2010-10-07 | RESIGNED |
GILLIAN MARGARET RUSHTON | Jan 1959 | British | Director | 2002-09-16 UNTIL 2003-11-24 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-16 UNTIL 2002-09-16 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-16 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pauline Joy Plumb | 2016-04-06 | 9/1946 | Crewe Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Charles Plumb | 2016-04-06 | 5/1953 | Crewe Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |