Company information:
Bell,Sons & Co.(Druggists)Limited (No: 00351951)
Address: GIFFORD HOUSE, SLAIDBURN CRESCENT, SOUTHPORT, MERSEYSIDE, PR9 9AL
Status: Operating Company
Incorporated: 17-Apr-1939
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: SEETHARAMA RAJU BUDDHARAJU ( DOB: Oct-1951 From: May-2020 )
Current Director: SEETHARAMA RAJU BUDDHARAJU ( DOB: Oct-1951 From: May-2020 )
Current Director: SATHISH KUMAR KONASAGAR JAYANNA ( DOB: Apr-1973 From: Oct-2016 )
Current Director: JOHN STEPHEN MOLYNEUX ( DOB: Nov-1976 From: May-2024 )
Current Director: MARK BOSCO SALDANHA ( DOB: Aug-1972 From: Jan-2008 )
Current Director: SANDRA SALDANHA ( DOB: Dec-1971 From: Mar-2017 )
Current Director: JITENDRA MAHAVIRPRASAD SHARMA ( DOB: Jun-1969 From: Mar-2017 )
Current Secretary: GILLIAN JACKS ( From: Jun-2016 )
Resigned Director: DAVID BARLOW ( DOB: Apr-1960 From: Jul-2009 To: May-2016 )
Resigned Director: FRANCIS JOSEPH ANTHONY COX ( DOB: Apr-1950 From: Oct-1992 To: Jan-2008 )
Resigned Director: BRIAN THOMAS GULLIVER ( DOB: Jan-1952 From: Mar-2012 To: Oct-2016 )
Resigned Director: GRAHAM HALE ( DOB: Jan-1940 From: Oct-1992 To: Jan-2008 )
Resigned Director: VERA MARGARET HALE ( DOB: Aug-1942 From: Oct-1992 To: Jan-2008 )
Resigned Director: PHILIP HALE ( DOB: Oct-1964 From: Jun-1996 To: Jan-2008 )
Resigned Director: COLIN HUNTER ( DOB: May-1956 From: May-2019 To: May-2024 )
Resigned Director: GILLIAN JACKS ( DOB: Sep-1962 From: Jun-2016 To: Mar-2017 )
Resigned Director: BRIAN EDWARD LUNT ( DOB: Dec-1946 From: Oct-1992 To: Jul-2008 )
Resigned Director: JOHN EDWARD MOSELEY ( DOB: Feb-1946 From: Oct-1992 To: Jan-2008 )
Resigned Director: KARL ROBERTS ( DOB: Oct-1960 From: Jul-2010 To: Mar-2012 )
Resigned Director: LINDA SHEPHERD ( DOB: Mar-1963 From: Oct-1992 To: Jan-2008 )
Resigned Director: KENNETH EDWARD WELLS ( DOB: Jul-1955 From: Jul-2008 To: Jul-2009 )
Resigned Director: RUSSELL DAVID WILLIAMS ( DOB: Apr-1968 From: Mar-2017 To: Mar-2019 )
Resigned Secretary: DAVID BARLOW ( DOB: Apr-1960 From: Mar-2008 To: May-2016 )
Resigned Secretary: HITESH KANANI ( From: Jan-2008 To: Mar-2008 )
Resigned Secretary: JOHN EDWARD MOSELEY ( DOB: Feb-1946 From: Oct-1992 To: Jan-2008 )
Persons of Significant Control:
Marksans Holdings Limited, Cheshire House Gorsey Lane, Widnes, Cheshire, WA8 0RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)