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Phi Industrial Uk Ltd, YO19 5UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHI INDUSTRIAL UK LTD

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

This company is commonly known as Phi Industrial Uk Ltd. The company was founded 4 years ago and was given the registration number 12641765. The firm's registered office is in YORK. You can find them at Heritage House Murton Way, Osbaldwick, York, North Yorkshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:PHI INDUSTRIAL UK LTD
Company Number:12641765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England, YO19 5UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/ General Castanos 4, 2 Izq, Madrid, Spain, 28004

Secretary08 March 2021Active
C/ General Castanos 4, 2 Izq, Madrid, Spain, 28004

Director01 July 2020Active
C/ General Castanos 4, 2 Izq, Madrid, Spain, 28004

Director03 June 2020Active

People with Significant Control

Ms Maria Cantero Mariscal
Notified on:03 June 2020
Status:Active
Date of birth:November 1974
Nationality:Spanish
Country of residence:Spain
Address:C/ General Castanos 4, 2 Izq, Madrid, Spain, 28004
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jorge Bricio Garcia
Notified on:03 June 2020
Status:Active
Date of birth:October 1970
Nationality:Spanish
Country of residence:Spain
Address:C/ General Castanos 4, 2 Izq, Madrid, Spain, 28004
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-22Accounts

Accounts with accounts type audited abridged.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type audited abridged.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-16Officers

Appoint person secretary company with name date.

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2021-03-16Officers

Termination director company with name termination date.

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2021-02-18Accounts

Change account reference date company previous shortened.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-03Incorporation

Incorporation company.

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