RUPEK LIMITED
315 PRESTWICK ROAD, WATFORD WD19 6UT- Active
- Private Limited Company
- Company No. 03075425
- Last Updated: 01 Mar 2024
Company Profile
RUPEK LIMITED was incorporated on Tuesday, July 4, 1995 as a Private Limited Company with registered address in WATFORD. RUPEK LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 29 years 7 months and 20 days.
| Name | RUPEK LIMITED |
|---|---|
| Company number | 03075425 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
315 PRESTWICK ROAD WATFORD WD19 6UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dn Pharma Ltd Prestwick Road, WD19 6UT |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kishor Kumar Ragha Nationality: British |
Dates: Friday, July 1, 2022 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
| Mrs Geeta Ragha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RUPEK LIMITED | 04 Jul 1995 |