H. & B. (Ulverston) Limited

Active01633393 Private limited company
Incorporated
5 May 1982 (44 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
John Pennington Murtagh
J.N. Murray Limited
Accounts type
Dormant
Region
North West
Address
Ulverston Community
Health Centre Stanley Street
Ulverston
LA12 7BT

Filing status

Accounts due
29 August 2019
Last accounts
30 November 2017
Conf. stmt due
14 January 2019
Last conf. stmt
31 December 2017

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2017
British
Born March 1953 (73)
Murtagh, John Pennington
Director · Appointed 1 October 2009
British
Born October 1959 (67)
J.N. Murray Limited
Corporate Director · Appointed 1 December 2004
Secretary · Appointed 1 February 2002
British
Officer history (4 former)
2 November 2017
Appointed Hartley, Jonathan Lee as Director
3 October 2013
Resigned Boots UK Limited as Corporate Director
1 October 2009
Appointed Murtagh, John Pennington as Director
18 July 2008
Resigned Millar, Fiona Cameron as Director
1 December 2004
Appointed J.N. Murray Limited as Corporate Director
30 November 2004
Resigned J Hewitt (Ulverston) Ltd as Corporate Director
25 November 2004
Appointed Millar, Fiona Cameron as Director
1 February 2002
Appointed Hartley, Jonathan Lee as Secretary
1 February 2002
Resigned Hewitt, John Ashley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01402738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2018Accounts for a dormant company30 November 2017
26 February 2018Accounts for a dormant company30 November 2016
22 January 2018Confirmation statement with no updates31 December 2017
19 January 2018Confirmation statement with updates31 December 2016
15 January 2018Notification of a person with significant control
Show all recent filings

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