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..
Name | : | PHILAMBRO LIMITED |
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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 | : |
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Registered Address | : | 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX | Director | 11 September 2003 | Active |
C/O Frank Brown & Walford, 314 Linthorpe Road, Middlesbrough, TS1 3QX | Secretary | 11 September 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 September 2003 | Active |
C/O Frank Brown & Walford, 314 Linthorpe Road, Middlesbrough, TS1 3QX | Director | 11 September 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 September 2003 | Active |
Mr Peter Anthony Salvatore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Address | : | 1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX |
Nature of control | : |
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Date | Category | Description | |
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2021-10-06 | Gazette | Gazette dissolved liquidation. | Download |
2021-07-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
2020-03-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-03-03 | Resolution | Resolution. | Download |
2020-03-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-02-13 | Officers | Termination director company with name termination date. | Download |
2020-02-13 | Officers | Termination secretary company with name termination date. | Download |
2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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