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PHI CONSTRUCTION LTD

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

This company is commonly known as Phi Construction Ltd. The company was founded 21 years ago and was given the registration number 04628664. The firm's registered office is in . You can find them at 102 Fulham Palace Road, London, , . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PHI CONSTRUCTION LTD
Company Number:04628664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:102 Fulham Palace Road, London, W6 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Oakdene Road, Chislehurst, BR7 6EB

Secretary08 January 2003Active
64 Oakdene Road, Chislehurst, BR7 6EB

Director08 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 January 2003Active

People with Significant Control

Mr Frank Ronald Pitt
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:64, Oakdene Avenue, Chislehurst, England, BR7 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-06Dissolution

Dissolution application strike off company.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-08-09Accounts

Change account reference date company previous extended.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-01-07Annual return

Annual return company with made up date full list shareholders.

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2010-09-06Accounts

Accounts with accounts type total exemption small.

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