OpenCompanies

Chelmack Limited

Company number
04279453
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Aug 2001
Nature of business
Wholesale of pharmaceutical goods
Dispensing chemist in specialised stores
Corporate group
Pearl Chemist Group Limited (15 companies)

Registered office

6th Floor
2 London Wall Place
London
EC2Y 5AU

Officers

NameRoleAppointedResigned
PATEL, Vijaykumar Harendra Director 6 Jul 2020
PATEL, Mayank Harendra Director 6 Jul 2020
PATEL, Kirti Director 23 Nov 2007 6 Jul 2020
PATEL, Kirti Secretary 31 Aug 2001 6 Jul 2020
PATEL, Hitendra Director 31 Aug 2001 6 Jul 2020
JPCORS LIMITED Corporate-Nominee-Secretary 31 Aug 2001 7 Sep 2001
JPCORD LIMITED Corporate-Nominee-Director 31 Aug 2001 7 Sep 2001

Control

NameNature of controlNotifiedCeased
Pearl Chemist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2020
Smartway Pw Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2016 6 Jul 2020
Smartway Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 31 Aug 2016 30 Aug 2018

Accounts

Year ended
31 Mar 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Chelmack Limited → Pearl Chemist Limited → Pearl Chemist Group Limited

Directors’ other companies

Registered address

635 companies are registered at this address - likely a registration agent.

Data