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PHALSBOURG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phalsbourg Limited. The company was founded 43 years ago and was given the registration number 01542801. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PHALSBOURG LIMITED
Company Number:01542801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1981
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramscher Strasse 192, D-49088, Osnabruck, Germany,

Secretary-Active
Bramscher Strasse 192, D-49088, Osnabruck, Germany,

Director15 November 2022Active
Bramscher Strasse 192, D-49088, Osnabruck, Germany,

Director-Active

People with Significant Control

Ms Kay Detlev Brose
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:Germany
Address:Bramscher Strasse 192, D-49088, Osnabruck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Klaus Brose
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:Germany
Address:Bramscher Strasse 192, D-49088, Osnabruck, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-08Dissolution

Dissolution application strike off company.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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