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PHILAMINA LIMITED

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

This company is commonly known as Philamina Limited. The company was founded 7 years ago and was given the registration number 10344812. The firm's registered office is in BEVERLEY. You can find them at 1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Yorkshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PHILAMINA LIMITED
Company Number:10344812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:1 Mantholme Offices Molescroft Grange Farm, Grange Way, Beverley, East Yorkshire, United Kingdom, HU17 9FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, England, HU17 0JT

Director24 August 2016Active
Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, England, HU17 0JT

Director24 August 2016Active

People with Significant Control

Mr Philip James Hagyard
Notified on:24 August 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, England, HU17 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Yasmin Roseanne Clappison
Notified on:24 August 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:Office F1, Beverley Enterprise Centre, Beck View Road, Beverley, England, HU17 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-28Address

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

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Change account reference date company current shortened.

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2019-05-07Resolution

Resolution.

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2019-05-03Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-25Address

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

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-10-26Address

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

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2016-08-24Incorporation

Incorporation company.

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