CONVERSE PHARMA LIMITED
Company is dissolved
General Information
NAME
CONVERSE PHARMA LIMITED
COMPANY NUMBER
08505543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/04/2013
(11 years and 7 months old)
WEBSITE
www.conversepharmagroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
26/04/2013
13/03/2015
MAYMASK (199) LIMITED
NORTHUMBERLAND
NE42 6PX
Unit 7
Regents Drive
Low Prudhoe Industrial Estate
Prudhoe, Northumberland
NE42 6PX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/09/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 16/08/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 16/08/2024 | New Board Member Matthew Ellis Cundall (927160395) Appointed |
Credit Risk Overview
Want to learn more about CONVERSE PHARMA 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 CONVERSE PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERSE PHARMA 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 Mar 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
MAWDSLEYS GROUP INVESTMENTS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/09/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 16/08/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 16/08/2024 | New Board Member Matthew Ellis Cundall (927160395) Appointed |
| 16/08/2024 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 16/08/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 16/08/2024 | New Board Member Matthew Ellis Cundall (927160395) Appointed |
| 16/08/2024 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 16/08/2024 | New Board Member Trudy Joanne Gallagher (927160420) Appointed |
| 16/08/2024 | New Board Member Haydn Peter Smith (924262617) Appointed |
| 07/08/2024 | New Board Member Haydn Peter Smith (924262617) Appointed |
| 07/08/2024 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 01/02/2024 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 31/08/2023 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 11/07/2023 | New Board Member Rachael Anne Hill (927160437) Appointed |
| 11/07/2023 | New Board Member Haydn Peter Smith (924262617) Appointed |
| 04/07/2023 | New Board Member Haydn Peter Smith (924262617) Appointed |
| 30/06/2023 | New Board Member Nicola Jane Cook (927160404) Appointed |
| 18/05/2023 | New Board Member Derek Andrew Wilson (912657760) Appointed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark James Gulliford (915653204) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Nicola Jane Cook (927160404) Appointed |
| 08/07/2020 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 08/07/2020 | New Board Member Matthew Ellis Cundall (927160395) Appointed |
| 08/07/2020 | New Board Member Trudy Joanne Gallagher (927160420) Appointed |
| 08/07/2020 | New Board Member Christopher Ian Gulliford (911685559) Appointed |
| 08/07/2020 | New Board Member Rachael Anne Hill (927160437) Appointed |
| 08/07/2020 | New Board Member Matthew Ellis Cundall (927160395) Appointed |
| 08/07/2020 | New Board Member Nicola Jane Cook (927160404) Appointed |
| 08/07/2020 | New Board Member Trudy Joanne Gallagher (927160420) Appointed |
| 08/07/2020 | New Board Member Rachael Anne Hill (927160437) Appointed |
| 25/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/09/2019 | MAWDSLEYS GROUP INVESTMENTS LIMITED (918927156) has left the board |
| 11/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Haydn Peter Smith (924262617) Appointed |
| 21/12/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member David Horry (923228658) Appointed |
| 14/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 16/07/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member MAWDSLEYS GROUP INVESTMENTS LIMITED (918927156) Appointed |
| 08/11/2013 | Change in Reg. Office |
| 05/06/2013 | Derek Andrew Wilson (917855391) has left the board |
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