UKBizDB.co.uk

PHL (UK) LIMITED

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

This company is commonly known as Phl (uk) Limited. The company was founded 19 years ago and was given the registration number 05210384. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, Berkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PHL (UK) LIMITED
Company Number:05210384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Vansittart Estate, Vansittart Estate, Windsor, England, SL4 1SE

Corporate Secretary06 August 2021Active
13, Vansittart Estate, Windsor, SL4 1SE

Director19 August 2004Active
13, Vansittart Estate, Windsor, SL4 1SE

Director20 August 2013Active
13, Vansittart Estate, Windsor, SL4 1SE

Secretary19 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 August 2004Active

People with Significant Control

Mr Dilyan Jorov Alexiev
Notified on:19 August 2016
Status:Active
Date of birth:April 1976
Nationality:English
Address:13, Vansittart Estate, Windsor, SL4 1SE
Nature of control:
  • Significant influence or control
Mr Richard Hawkins
Notified on:19 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:13, Vansittart Estate, Windsor, SL4 1SE
Nature of control:
  • 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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-02-03Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Termination secretary company with name termination date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Appoint corporate secretary company with name date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-31Accounts

Change account reference date company previous shortened.

Download
2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.