This company is commonly known as Phi Lighting Limited. The company was founded 21 years ago and was given the registration number 04656474. The firm's registered office is in LONDON. You can find them at C/o Hillier Hopkins Llp, 45 Pall Mall, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PHI LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 04656474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Skylark Road, Alderminster, Stratford Upon Avon, United Kingdom, CV37 8QN | Director | 04 February 2003 | Active |
| 21, Wainwrights, Long Crendon, Aylesbury, England, HP18 9DT | Director | 14 August 2014 | Active |
| 2, Wordsworth Avenue, Stratford-Upon-Avon, England, CV37 7JB | Secretary | 04 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 February 2003 | Active |
| Mr Martin Nicholas Oakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Wainwrights, Aylesbury, England, HP18 9DT |
| Nature of control | : |
|
| Mr Jonathan Paul Dale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Skylark Road, Stratford Upon Avon, United Kingdom, CV37 8QN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-22 | Incorporation | Memorandum articles. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
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