PHARMA HVAC CONSULTANCY LIMITED

Profile PHARMA HVAC CONSULTANCY LIMITED

Actual on 01.09.2020
Company name
PHARMA HVAC CONSULTANCY LIMITED
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Company number
04196146
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 April 2020 due by Monday, 20 April 2020

Last statement dated Saturday, 06 April 2019

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
24A KING STREET, OVER, CAMBRIDGE, CB24 5PS
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PSC and Officers PHARMA HVAC CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

GRAHAM, Charmaine Elizabeth
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 24a King Street, Over, Cambridge, England, CB24 5PS
Role: Secretary
GRAHAM, Richard William
Status: Active
Appointed on: Thursday, 12 April 2001
Correspondence address: 24a King Street, Over, Cambridge, England, CB24 5PS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Richard William Graham
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 24a Cambridge
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Charmaine Graham
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 24a Cambridge
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent