PHARMAZZ UK LTD - LUTON
Company Profile | Company Filings |
Overview
PHARMAZZ UK LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
PHARMAZZ UK LTD was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938573. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PHARMAZZ UK LTD was incorporated 6 years ago on 30/08/2017 and has the registered number: 10938573. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PHARMAZZ UK LTD - LUTON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
25 PARK STREET WEST
LUTON
LU1 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEHAJ ENTERPRISES LTD (until 22/09/2017)
MEHAJ ENTERPRISES LTD (until 22/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REETA SRIMAL | Jul 1961 | British | Director | 2021-07-01 | CURRENT |
MRS REETA SRIMAL | Secretary | 2021-07-01 | CURRENT | ||
MRS REETA SRIMAL | Secretary | 2017-10-23 | CURRENT | ||
MR AJIT CHAND SRIMAL | Aug 1958 | British | Director | 2017-10-23 UNTIL 2021-07-01 | RESIGNED |
MR NIRAL PRAFULCHANDRA BATAVIA | Jun 1975 | British | Director | 2017-08-30 UNTIL 2017-10-23 | RESIGNED |
MR PRAFUL BATAVIA | Secretary | 2017-08-30 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pharmazz Inc | 2019-03-22 | Willowbrook Illinois | Ownership of shares 75 to 100 percent | |
Mr Ajit Chand Srimal | 2017-10-23 - 2019-03-22 | 8/1958 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Mr Niral Prafulchandra Batavia | 2017-08-30 - 2017-10-23 | 6/1975 | Chesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PHARMAZZ UK LTD | 2023-06-30 | 31-08-2022 | £100 equity |
Dormant Company Accounts - PHARMAZZ UK LTD | 2022-05-27 | 31-08-2021 | £100 equity |
Dormant Company Accounts - PHARMAZZ UK LTD | 2021-05-28 | 31-08-2020 | £100 equity |
Dormant Company Accounts - PHARMAZZ UK LTD | 2020-05-29 | 31-08-2019 | £100 equity |
Dormant Company Accounts - PHARMAZZ UK LTD | 2019-05-18 | 31-08-2018 | £100 equity |