Trb Chemedica (UK) Limited

General information

Name:

Trb Chemedica (UK) Ltd

Office Address:

9 Evolution Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle

Number: 04327806

Incorporation date: 2001-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 9 Evolution, Newcastle ST5 9QF Trb Chemedica (UK) Limited is classified as a Private Limited Company issued a 04327806 Companies House Reg No. It was established twenty three years ago. The firm's SIC code is 46460 and their NACE code stands for Wholesale of pharmaceutical goods. Trb Chemedica (UK) Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2022-11-23.

In order to be able to match the demands of the clientele, this specific limited company is constantly being supervised by a unit of four directors who are, amongst the rest, Alessandro D., Isaac A. and Janet L.. Their support has been of crucial importance to the limited company since 2023. To provide support to the directors, this specific limited company has been utilizing the skills of Desmond F. as a secretary since 2022.

Executives who control this firm include: Alessandro D. has 1/2 or less of voting rights. Marialuisa D. owns over 3/4 of company shares. Desmond F. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alessandro D.

Role: Director

Appointed: 17 May 2023

Latest update: 6 May 2024

Desmond F.

Role: Secretary

Appointed: 18 October 2022

Latest update: 6 May 2024

Isaac A.

Role: Director

Appointed: 26 May 2016

Latest update: 6 May 2024

Janet L.

Role: Director

Appointed: 26 May 2016

Latest update: 6 May 2024

Desmond F.

Role: Director

Appointed: 08 July 2008

Latest update: 6 May 2024

People with significant control

Alessandro D.
Notified on 24 November 2021
Nature of control:
1/2 or less of voting rights
Marialuisa D.
Notified on 24 November 2021
Nature of control:
over 3/4 of shares
Desmond F.
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
Isaac A.
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
Janet L.
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
Guido D.
Notified on 23 November 2016
Ceased on 24 November 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
22
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