BLACKSTAFF PHARMACEUTICALS LIMITED
Overview
| Company Name | BLACKSTAFF PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03754932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKSTAFF PHARMACEUTICALS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKSTAFF PHARMACEUTICALS LIMITED located?
| Registered Office Address | Sapphire Court Walsgrave Triangle CV2 2TX Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKSTAFF PHARMACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BLACKSTAFF PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 21, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Marcus Hilger as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christian Keen as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Catherine Mcdermott as a director on Oct 16, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Toby Matthew Anderson on Aug 23, 2019 | 2 pages | CH01 | ||
Termination of appointment of Nigel Swift as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Nuala Meier as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Appointment of Jane Davies as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Ruth Poole as a director on Jan 16, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Appointment of Mr Toby Matthew Anderson as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Surgenor as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Marcus Hilger on Mar 09, 2018 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Termination of appointment of Hanns Martin Lipp as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Marcus Hilger on Nov 22, 2017 | 2 pages | CH01 | ||
Termination of appointment of Cormac Gregory David Tobin as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Appointment of Mr Marcus Hilger as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BLACKSTAFF PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 163214890001 | |||||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Ceo | 250289000002 | ||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Hr Director | 257277080001 | ||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Chief Finance Officer | 54544790004 | ||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 207132290001 | |||||||
| SURGENOR, Peter Robert | Secretary | 8 Castlehill Manor BT4 3QH Belfast County Antrim | British | Financial Director | 64711800001 | |||||
| POREMA LIMITED | Secretary | First Floor 14-15 Parliment Street DUBLIN 2 Dublin Ireland Ireland | 74291480001 | |||||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 172030260001 | ||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Germany | German | Finance Director | 238936580003 | ||||
| KAVANAGH, Sean | Director | 31 Iona Road D9 Glasnevin Dublin 9 Ireland | Irish | Director | 64329950001 | |||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | German | Finance Director | 220582440001 | ||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | Operations Director | 216034480001 | ||||
| MEIER, Nuala | Director | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | Northern Ireland | Irish | Accountant | 144696140001 | ||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Company Director | 70448020003 | ||||
| SIMMS, Stephen Cochrane | Director | 41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim | Northern Ireland | British | Executive | 64742990001 | ||||
| SURGENOR, Peter Robert | Director | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | Northern Ireland | British | Financial Director | 64711800001 | ||||
| SWIFT, Nigel | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | Marketing & Sales Director | 177299300004 | ||||
| TOBIN, Cormac Gregory David | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Ireland | Irish | Managing Director | 176563270001 |
Who are the persons with significant control of BLACKSTAFF PHARMACEUTICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sangers (Northern Ireland) Limited | Apr 06, 2016 | BT5 6SR Belfast 2 Marshalls Road Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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