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DRUGASAR LIMITED

Learn more about DRUGASAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, DEANS ROAD TRADING ESTATE, DEANS ROAD, SWINTON, MANCHESTER,, M27 3JH

DRUGASAR LIMITED on the map

Company type: Private Limited Company
Company number: 01072512
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company DRUGASAR LIMITED is a Private Limited Company, registration number 01072512, established in United Kingdom on the 19. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on UNIT 2, DEANS ROAD TRADING ESTATE, DEANS ROAD, SWINTON, MANCHESTER,, M27 3JH. Business of the company DRUGASAR LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company DRUGASAR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.01.12

List of company documents:

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Find out more information about DRUGASAR LIMITED. Our website makes it possible to view other available documents related to DRUGASAR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 175000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.26
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.26
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.02
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.02
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.29
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.03
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.21
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2014.01.21
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.12.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.11.01
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARINU JACOBU MARIA GELTEN / 01/06/2012
Form type: CH01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARINU JACOBU MARIA GELTEN / 01/06/2012
Form type: CH01
Date: 2013.01.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.09
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RENE TER HORST / 12/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARINU JACOBU MARIA GELTEN / 12/12/2009
Form type: CH01
Date: 2010.01.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / RENE TER HORST / 01/05/2008
Form type: 288c
Date: 2009.01.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29

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Company directors and board members:

NIALL DEIRANIYA (current)
Secretary, ACCOUNTANT, 1994.01.01
3 GREY KNOTTS , WORSLEY
M28 1US, MANCHESTER
MARINU JACOBU MARIA GELTEN (current)
Director, 2002.01.01
94 DE WUURDE , ELST
6662 NB, 6662 NB
NETHERLANDS
RENE TER HORST (current)
Director, 2002.01.01
18 KRUISHERENSTRAAT , GROESSEN
6923 AW
NETHERLANDS
WILLEM CORNELISSE (resigned)
Secretary, FINANCE DIRECTOR, 1992.03.27 - 1994.01.01
7 ACOBSHOEVE-ERFD , WOUDENBERG
NL 3931 RX
HENDRIE KIEVITS (resigned)
Secretary, 1991.12.12 - 1992.03.27
4 KAARTSTRAAT 34 , HENGELO
FOREIGN
HOLLAND
WILLIAM ALLAN DAVIS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.12 - 1991.12.06
168 DEFOE HOUSE , LONDON
EC2Y 8ND
CHARLES GEOFFREY HOBBS (resigned)
Director, MANAGING DIRECTOR, 1991.12.12 - 2003.03.20
HOLLY COTTAGE OUTWOODS , NEWPORT
TF10 9DZ, SALOP
NIELS JAN PILAAR (resigned)
Director, GENERAL MANAGER, 1991.12.12 - 1994.10.01
WATERTAPWEG , GAANOEREN
FOREIGN
HOLLAND
JACOB FREDERICUS SLAAF (resigned)
Director, PRESIDENT OF V IM (HOLLAND), 1991.12.12 - 1991.12.06
VALKENBERGLAAN 31 , 7313 BL APELDOORN
FOREIGN
NETHERLANDS
ANDREAS PETRUS CANISIUS SMEENK (resigned)
Director, CFO, 2002.01.01 - 2002.11.15
HAGELKRUISWEG 20 , WEHL
7031 ZG
THE NETHERLANDS
JAN VAN HATTEM (resigned)
Director, 1993.09.30 - 2002.01.01
MIELWEG 40 , LUNTEREN
67 41 ZX

Information about the Private Limited Company DRUGASAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data