PHARMAFREIGHT LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 04082853
- Last Updated: 01 Mar 2024
Company Profile
PHARMAFREIGHT LIMITED was incorporated on Tuesday, October 3, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PHARMAFREIGHT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 24 years 1 month and 5 days.
| Name | PHARMAFREIGHT LIMITED |
|---|---|
| Company number | 04082853 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ait Uk Acquisition Company Limited Draymans Way, Newcastle Helix, NE4 5DE |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Scholefield Nationality: British |
Dates: Thursday, October 17, 2019 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Andrew John Hughes Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, November 30, 2023
significant influence or control
|
| Mr Fabrizio Renato Broggi Nationality: Italian |
Dates: Wednesday, June 29, 2016 - Thursday, October 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against PHARMAFREIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHARMAFREIGHT LIMITED | 03 Oct 2000 |
| PHARMA FREIGHT LIMITED | 18 Oct 2019 |