PIRMO CHEMISTS LIMITED

PIRMO CHEMISTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIRMO CHEMISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02339432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIRMO CHEMISTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PIRMO CHEMISTS LIMITED located?

    Registered Office Address
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIRMO CHEMISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PIRMO CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from C/O Rubinstein Phillips 13 Craven Street London WC2N 5PB United Kingdom to 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

    1 pagesAD02

    Register(s) moved to registered inspection location 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

    1 pagesAD03

    Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on Nov 08, 2016

    1 pagesAD01

    Termination of appointment of Oliver Liam O'callaghan-Brown as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Victoria Kathleen Louise Good as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Patricia Mary Brown as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016

    1 pagesTM02

    Appointment of Ms Alison Ware as a secretary on Nov 07, 2016

    2 pagesAP03

    Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016

    1 pagesTM02

    Appointment of Mr John Patrick Mcconville as a director on Nov 07, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of Philip Joseph Brown as a director on Apr 23, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Philip Joseph Brown on Oct 02, 2014

    2 pagesCH01

    Director's details changed for Mrs Patricia Mary Brown on Oct 02, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Patricia Mary Brown on Oct 02, 2014

    1 pagesCH03

    Who are the officers of PIRMO CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Alison
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    Secretary
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    218077340001
    MCCONVILLE, John Patrick
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    Director
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    EnglandBritishPharmacist214500770001
    BROWN, Patricia Mary
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    Secretary
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    BritishInvestor3829080005
    PIRMOHAMED, Amir
    14 Regency Way Longthorpe
    PE3 6HJ Peterborough
    Camb
    Secretary
    14 Regency Way Longthorpe
    PE3 6HJ Peterborough
    Camb
    British26493960001
    BROWN, Patricia Mary
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    Director
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    EnglandBritishInvestor3829080005
    BROWN, Philip Joseph, Dr
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    Director
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    EnglandBritishInvestor99033870001
    GOOD, Victoria Kathleen Louise
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    Director
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    EnglandBritishAuthor188389200001
    O'CALLAGHAN-BROWN, Oliver Liam
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    Director
    Warren Road
    KT2 7HY Kingston Upon Thames
    Warren House
    Surrey
    EnglandBritishOsteopath191308240001
    PIRMOHAMED, Amir
    14 Regency Way Longthorpe
    PE3 6HJ Peterborough
    Camb
    Director
    14 Regency Way Longthorpe
    PE3 6HJ Peterborough
    Camb
    BritishChartered Accountant26493960001
    PIRMOHAMED, Murtaza
    14 Regency Way
    PE3 6HJ Peterborough
    Director
    14 Regency Way
    PE3 6HJ Peterborough
    BritishPharmacist75566010002

    Who are the persons with significant control of PIRMO CHEMISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number05601531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0