Active
Company Information for NUMARK TRADING LIMITED
PHOENIX MEDICAL SUPPLIES LTD RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ,
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Company Registration Number
04103482
Private Limited Company
Active |
Company Name | |
---|---|
NUMARK TRADING LIMITED | |
Legal Registered Office | |
PHOENIX MEDICAL SUPPLIES LTD RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ Other companies in B77 | |
Company Number | 04103482 | |
---|---|---|
Company ID Number | 04103482 | |
Date formed | 2000-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:27:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN WILLIAM MARKS |
||
KEVIN ROBERT HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JONATHAN SMITH |
Director | ||
DAVID ROWLAND COLE |
Director | ||
SIMON ANTHONY EDWARD COLEBECK |
Director | ||
DAVID FRANK MALTBY |
Director | ||
DAVID ANDREW WOOD |
Director | ||
UDAYASINH THAKRAR |
Director | ||
PETER NORMAN FOWLER |
Director | ||
CHRSITOPHER JOHN WILKINSON |
Company Secretary | ||
PETER WILD BULLIVANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUMARK LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
NUMARK MANAGEMENT LIMITED | Company Secretary | 2000-09-21 | CURRENT | 1966-10-18 | Dissolved 2013-10-22 | |
NUMARK PHARMACISTS LIMITED | Company Secretary | 2000-09-21 | CURRENT | 1972-07-28 | Active | |
NUMARK CHEMISTS LIMITED | Company Secretary | 2000-09-21 | CURRENT | 1985-05-10 | Active | |
QUICKSECURE LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-10 | Active - Proposal to Strike off | |
BILLCHEM LIMITED | Director | 2015-04-30 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
KALIMA HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2003-07-23 | Dissolved 2015-11-17 | |
KARSONS ENTERPRISES LIMITED | Director | 2011-03-01 | CURRENT | 1992-04-13 | Dissolved 2016-11-01 | |
ROUGHWOOD CHEMISTS LIMITED | Director | 2011-03-01 | CURRENT | 1992-05-14 | Dissolved 2017-01-03 | |
ROBERT G. WILLIAMS LIMITED | Director | 2011-03-01 | CURRENT | 1990-12-24 | Dissolved 2017-01-03 | |
G. F. O'BRIEN LIMITED | Director | 2011-03-01 | CURRENT | 1979-02-07 | Active - Proposal to Strike off | |
G.F. O'BRIEN HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1991-09-03 | Active - Proposal to Strike off | |
B.B.R. (SKELMERS DALE) LIMITED | Director | 2011-03-01 | CURRENT | 1977-05-27 | Active - Proposal to Strike off | |
MISTRY PHARMACY LIMITED | Director | 2011-03-01 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
J.A.HAINSTOCK LIMITED | Director | 2011-03-01 | CURRENT | 1963-03-22 | Active - Proposal to Strike off | |
NIJKAR AND TOZER LIMITED | Director | 2011-03-01 | CURRENT | 1979-05-14 | Active - Proposal to Strike off | |
PHOENIX DISTRIBUTION SYSTEMS LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
GDCO 83 LIMITED | Director | 2008-04-01 | CURRENT | 1975-02-26 | Dissolved 2014-08-15 | |
PRACTICE SERVICES UK LIMITED | Director | 2007-11-30 | CURRENT | 2005-02-23 | Active | |
NUCARE LIMITED | Director | 2007-11-12 | CURRENT | 1993-05-25 | Active | |
G PHARMA LIMITED | Director | 2006-01-31 | CURRENT | 1997-07-29 | Active | |
NUMARK PHARMACISTS LIMITED | Director | 2006-01-30 | CURRENT | 1972-07-28 | Active | |
NUMARK CHEMISTS LIMITED | Director | 2006-01-24 | CURRENT | 1985-05-10 | Active | |
NUPHARM LIMITED | Director | 2006-01-13 | CURRENT | 2003-09-12 | Active | |
NUMARK LIMITED | Director | 2005-10-17 | CURRENT | 2002-08-05 | Active | |
EAST ANGLIAN PHARMACEUTICALS LIMITED | Director | 2005-07-29 | CURRENT | 1947-03-26 | Dissolved 2014-10-14 | |
EAST ANGLIAN WHOLESALE SUPPLIES LIMITED | Director | 2005-07-29 | CURRENT | 1989-07-20 | Dissolved 2014-10-14 | |
BRIGGS FAMILY HOLDINGS LIMITED | Director | 2005-07-29 | CURRENT | 2001-02-23 | Dissolved 2014-10-14 | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
E G COLLINS (NEW FERRY) LIMITED | Director | 2002-12-30 | CURRENT | 1972-08-14 | Dissolved 2017-01-03 | |
L.ROWLAND & COMPANY (RETAIL) LIMITED | Director | 2002-10-18 | CURRENT | 1988-08-23 | Active | |
L.ROWLAND & COMPANY LIMITED | Director | 2002-06-25 | CURRENT | 1928-03-19 | Active | |
FOSTERS HEALTHCARE LIMITED | Director | 2000-03-29 | CURRENT | 1992-03-24 | Dissolved 2014-10-14 | |
FOSTERS DANIELS LIMITED | Director | 2000-03-29 | CURRENT | 1997-04-10 | Dissolved 2014-10-14 | |
BORDER CHEMISTS ALLIANCE LIMITED | Director | 2000-03-29 | CURRENT | 1995-12-15 | Dissolved 2014-10-14 | |
HAMILTONS PHARMACEUTICALS LIMITED | Director | 2000-03-29 | CURRENT | 1997-04-23 | Dissolved 2014-10-10 | |
GEORGE FOSTER (BURNLEY) LIMITED | Director | 2000-03-29 | CURRENT | 1951-04-14 | Dissolved 2014-10-14 | |
PHILIP HARRIS MEDICAL LIMITED | Director | 2000-03-29 | CURRENT | 1962-10-22 | Dissolved 2017-01-03 | |
PHOENIX MEDICAL SUPPLIES LIMITED | Director | 2000-03-01 | CURRENT | 1998-07-23 | Active | |
PHOENIX HEALTHCARE DISTRIBUTION LIMITED | Director | 2000-03-01 | CURRENT | 1913-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MARTIN WACHTER | ||
DIRECTOR APPOINTED MR JONATHAN LEE FEARN | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
Director's details changed for Mr Stephen William Anderson on 2021-12-20 | ||
CH01 | Director's details changed for Mr Stephen William Anderson on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT HUDSON | |
CH01 | Director's details changed for Mr Maximilian Martin Wachter on 2021-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AP03 | Appointment of Stephen John William Marks as company secretary on 2020-12-23 | |
AP01 | DIRECTOR APPOINTED MAXIMILIAN MARTIN WACHTER | |
TM02 | Termination of appointment of Annabelle Burton on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 4 Fairway Court Amber Close Tamworth Staffordshire B77 4RP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | |
AP03 | Appointment of Mrs Annabelle Burton as company secretary on 2019-05-13 | |
TM02 | Termination of appointment of Stephen John William Marks on 2019-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL JONATHAN SMITH AS A PSC | |
PSC07 | CESSATION OF KEVIN ROBERT HUDSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN SMITH | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Kevin Robert Hudson on 2013-11-22 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 01/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN WILLIAM MARKS on 2013-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 02/11/12 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 23/02/12 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/02/12 | |
RES06 | REDUCE ISSUED CAPITAL 21/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 02/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 02/11/09 FULL LIST | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ELRES | S386 DISP APP AUDS 20/12/06 | |
ELRES | S366A DISP HOLDING AGM 20/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
MISC | AUDITORS' RES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMENDING 882 (300301) | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
122 | CONVE 30/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NUMARK TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |