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PHILAMBRO LIMITED

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

This company is commonly known as Philambro Limited. The company was founded 20 years ago and was given the registration number 04896479. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILAMBRO LIMITED
Company Number:04896479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 September 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

Director11 September 2003Active
C/O Frank Brown & Walford, 314 Linthorpe Road, Middlesbrough, TS1 3QX

Secretary11 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 September 2003Active
C/O Frank Brown & Walford, 314 Linthorpe Road, Middlesbrough, TS1 3QX

Director11 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr Peter Anthony Salvatore
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-06Gazette

Gazette dissolved liquidation.

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2021-07-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Resolution

Resolution.

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2020-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Officers

Termination secretary company with name termination date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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