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Nom

Numark Limited
Adresse
Phoenix Medical Supplies Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
WA7 3DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04503052 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Phoenix Medical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03603234 Nature of Control
  • Ownership of shares - 75% or more
    •
    D'Arcy, John Gerard Patrick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control
  • Significant influence or control
    •
    Hudson, Kevin Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •
    Smith, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1962 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Anderson, Stephen William Whitehouse Industrial Estate, Runcorn, Cheshire, England Status: Active Notified: 01/10/2016 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fearn, Jonathan Lee Whitehouse Industrial Estate, Runcorn, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Stephen John William Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom Status: Active Notified: 23/12/2020 Role: Secretary
    Mcquillan, Harry, Professor Whitehouse Industrial Estate, Runcorn, England Status: Active Notified: 01/05/2024 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Pignone, Giovanni Whitehouse Industrial Estate, Runcorn, Cheshire, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wachter, Maximilian Martin Whitehouse Industrial Estate, Runcorn, Cheshire, England Status: Active Notified: 01/12/2020 Date of Birth: 12/1986 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Numark Chemists Limited Status: Active Notified: 06/04/2016 Companies House Number: 01912894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Numark Pharmacists Limited Status: Active Notified: 06/04/2016 Companies House Number: 01063285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Numark Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04103482 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •