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EPAX PHARMA UK HOLDINGS UNLIMITED - Gilbey Road, Grimsby, South Humberside, DN31 2SL, United Kingdom
Company Information
- Company registration number
- 07642456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gilbey Road
- Grimsby
- South Humberside
- DN31 2SL Gilbey Road, Grimsby, South Humberside, DN31 2SL UK
Management
- Managing Directors
- ANDERSEN, Rolf
- HAUGSTAD, Egil Magne
- MCELLONE, Michael
- Company secretaries
- MCELLONE, Michael
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2011-05-20
- Age Of Company 2011-05-20 12 years
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRYGG PHARMA UK HOLDINGS UNLIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-05-20
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-03-13
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EPAX PHARMA UK HOLDINGS UNLIMITED Company Description
- EPAX PHARMA UK HOLDINGS UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 07642456. Its current trading status is "live". It was registered 2011-05-20. It was previously called TRYGG PHARMA UK HOLDINGS UNLIMITED. It has declared SIC or NACE codes as "64202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-05-20.It can be contacted at Gilbey Road .
Get EPAX PHARMA UK HOLDINGS UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epax Pharma Uk Holdings Unlimited - Gilbey Road, Grimsby, South Humberside, DN31 2SL, United Kingdom
- 2011-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07642456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07642456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07642456#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-02) - PSC08
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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second-filing-of-director-appointment-with-name (2017-08-11) - RP04AP01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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appoint-person-director-company-with-name (2017-10-16) - AP01
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accounts-with-accounts-type-full (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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resolution (2013-07-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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resolution (2013-08-13) - RESOLUTIONS
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memorandum-articles (2013-08-13) - MEM/ARTS
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appoint-person-director-company-with-name (2013-08-13) - AP01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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termination-director-company-with-name (2013-08-13) - TM01
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keyboard_arrow_right 2012
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legacy (2012-11-22) - MG01
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-25) - AA01
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keyboard_arrow_right 2011
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change-of-name-notice (2011-05-27) - CONNOT
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certificate-change-of-name-company (2011-05-27) - CERTNM
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resolution (2011-06-01) - RESOLUTIONS
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legacy (2011-07-15) - MG01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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resolution (2011-07-19) - RESOLUTIONS
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incorporation-company (2011-05-20) - NEWINC
