Company information:
Timstar Laboratory Suppliers Limited (No: 02223843)
Address: PHOENIX HOUSE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Feb-1988
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-May-2021
Industry Class: 46460 - Wholesale of pharmaceutical goods
Any Errored appointment: PATRICK WALL ( DOB: Dec-1957 From: Oct-2011 )
Current Director: PAUL MICHAEL FINNIE ( DOB: Jul-1961 From: Jul-2018 )
Current Director: LEE MICHAEL THOMAS ( DOB: Oct-1973 From: May-2019 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Nov-2014 )
Resigned Director: PAUL ANDREWS ( DOB: Jun-1969 From: May-2016 To: Nov-2018 )
Resigned Director: SANDRA BRANDMEIER ( DOB: Jun-1961 From: Nov-2012 To: May-2018 )
Resigned Director: MUHAMMED CHAUDRY ( From: Oct-2017 To: May-2019 )
Resigned Director: ROBERT CONWAY ( From: Jul-2009 To: Oct-2017 )
Resigned Director: LORI JO CROSS ( DOB: Mar-1960 From: Jan-2010 To: May-2019 )
Resigned Director: MOHAMAD DJAHANBAKHSH ( DOB: Apr-1966 From: May-2015 To: Apr-2017 )
Resigned Director: JAN EDDY ( From: Jul-2009 To: Oct-2010 )
Resigned Director: MARTYN ANDREW EDWARDS ( DOB: Apr-1956 From: Apr-2017 To: Nov-2018 )
Resigned Director: RICHARD FISK ( From: Jul-2009 To: Oct-2015 )
Resigned Director: WILLIAM HESS ( DOB: Sep-1963 From: May-2019 To: Dec-2019 )
Resigned Director: JONATHAN STEVEN HICKEY ( From: Nov-2014 To: Dec-2015 )
Resigned Director: STEVEN HOLDEMAN ( DOB: Jul-1951 From: Jul-2009 To: Oct-2017 )
Resigned Director: JAMES VICTOR JAMES ( DOB: Aug-1960 From: Jan-2011 To: May-2019 )
Resigned Director: WILLIAM JOHN KANE ( DOB: May-1965 From: Jul-2009 To: Nov-2014 )
Resigned Director: GREG LARSON ( DOB: Jan-1950 From: Jul-2009 To: Oct-2010 )
Resigned Director: SIMON ANTHONY LEGGETT ( DOB: Oct-1967 From: May-2012 To: Sep-2014 )
Resigned Director: LOUISE MARY CLAIRE MACDONALD ( From: Oct-2010 To: May-2019 )
Resigned Director: ROGER PEIRCE ( From: Jul-2009 To: Oct-2010 )
Resigned Director: JUDE DAVID RAKE ( DOB: Oct-1958 From: Oct-2014 To: May-2019 )
Resigned Director: DANIEL RASHKE ( DOB: Dec-1964 From: Oct-2017 To: May-2019 )
Resigned Director: RICHARD ROBBINS ( DOB: Jun-1952 From: May-1991 To: Mar-1995 )
Resigned Director: SEAN PATRICK RYAN ( DOB: Aug-1966 From: May-2019 To: Dec-2019 )
Resigned Director: DAVID SOUTHERN ( DOB: Feb-1962 From: Jul-2009 To: Sep-2014 )
Resigned Director: WILLIAM STRONER ( DOB: Aug-1956 From: Jul-2009 To: Nov-2012 )
Resigned Director: PHILIP JOHN TOMLINSON ( From: Jan-2006 To: Nov-2011 )
Resigned Director: KEVIN WALL ( DOB: Apr-1959 From: Jul-2009 To: Oct-2011 )
Resigned Director: TERRENCE WALL ( DOB: Apr-1964 From: Jul-2009 To: Oct-2012 )
Resigned Director: PATRICK WALL ( DOB: Dec-1957 From: Oct-2011 To: Oct-2017 )
Resigned Director: KEVIN JOSEPH WALL ( DOB: Apr-1959 From: Oct-2012 To: May-2019 )
Resigned Director: ANNE MARIE WALL ( From: Oct-2013 To: May-2019 )
Resigned Director: BRENDAN WALL ( DOB: Jan-1961 From: Oct-2017 To: May-2019 )
Resigned Director: TIMOTHY JAMES WILTON MORGAN ( DOB: Jul-1952 From: May-1991 To: Jul-2009 )
Resigned Director: SUSAN ELIZABETH WILTON MORGAN ( DOB: Feb-1958 From: Apr-1996 To: Jul-2009 )
Resigned Director: MARY YEAGER ( DOB: Jul-1953 From: Oct-2010 To: Oct-2013 )
Resigned Director: WILLIAM THEODORE YOUNG ( DOB: Apr-1942 From: Jul-2009 To: Sep-2014 )
Resigned Secretary: WILLIAM JOHN KANE ( DOB: May-1965 From: Jul-2009 To: Nov-2014 )
Resigned Secretary: RICHARD ROBBINS ( DOB: Jun-1952 From: May-1991 To: Mar-1995 )
Resigned Secretary: SUSAN ELIZABETH WILTON MORGAN ( DOB: Feb-1958 From: Mar-1995 To: Jul-2009 )
Persons of Significant Control:
Wf Education Group Holdings Limited, Phoenix House Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)