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PHYTACOL LIMITED

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

This company is commonly known as Phytacol Limited. The company was founded 15 years ago and was given the registration number 06829005. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 10 Station Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PHYTACOL LIMITED
Company Number:06829005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 20420 - Manufacture of perfumes and toilet preparations
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:10 Station Road, Henley-on-thames, Oxfordshire, RG9 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Cottage, Blounts Court Road, Peppard Common, Henley-On-Thames, United Kingdom, RG9 5EU

Secretary24 February 2009Active
Grove Cottage, Blounts Court Road, Peppard Common, Henley On Thames, United Kingdom, RG9 5EU

Director24 February 2009Active
15, Rose Hill, Dorking, England, RH4 2ED

Director24 February 2009Active

People with Significant Control

Mr Michael John Allaway
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Grove Cottage, Blounts Court Road, Henley-On-Thames, England, RG9 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

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

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Address

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

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person director company with change date.

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2020-02-24Officers

Change person secretary company with change date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Change account reference date company previous shortened.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Change person director company with change date.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Termination director company with name termination date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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