BLACKSTAFF PHARMACEUTICALS LIMITED
Company is dissolved
General Information
NAME
BLACKSTAFF PHARMACEUTICALS LIMITED
COMPANY NUMBER
03754932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV2 2TX
Sapphire Court
Paradise Way
Coventry Walsgrave Triangle
Coventry, West Midlands
CV2 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
Credit Risk Overview
Want to learn more about BLACKSTAFF PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKSTAFF PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKSTAFF PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 534 |
View Report |
|
16/04/1999 - 19/04/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 427 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/06/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 03/05/2024 | New Board Member Jane Davies (925727708) Appointed |
| 03/05/2024 | New Board Member Christian Keen (905454479) Appointed |
| 03/05/2024 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 14/03/2024 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/03/2024 | New Board Member Christian Keen (905454479) Appointed |
| 18/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 05/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 30/11/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 29/11/2023 | New Board Member Christian Keen (905454479) Appointed |
| 18/10/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 27/09/2023 | New Board Member Christian Keen (905454479) Appointed |
| 07/09/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 31/07/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 14/06/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/04/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 13/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 06/04/2023 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 06/04/2023 | New Board Member Christian Keen (905454479) Appointed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Nuala Meier (914469614) has left the board |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 03/01/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 08/08/2018 | Peter Robert Surgenor (906471180) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 05/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 25/04/2017 | New Annual Return filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 09/09/2016 | Wendy Margaret Hall (920713229) has left the board |
| 09/09/2016 | New Company Secretary Nichola Louise Legg (921364081) Appointed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 25/05/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
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