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PHILEX LIMITED - Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01629476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Philex House
- Kingfisher Wharf London Road
- Bedford
- Bedfordshire
- MK42 0NX Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX UK
Management
- Geschäftsführung
- FAIRBAIRN, Natalie Jacqueline
- PACEY, Keith
- SABOORIAN, Massoud
- SABOURIAN, Cyrus Moshaver
- Prokuristen
- PRICE, Hilary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1982
- Alter der Firma 1982-04-16 42 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Massoud Saboorian
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHILEX PLC
- Rechtsträger-Kennung (LEI)
- 213800KI8SV8XGJVBW30
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2023-08-24
- Letzte Einreichung: 2022-08-10
✓
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PHILEX LIMITED Firmenbeschreibung
- PHILEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01629476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1982 registriert. PHILEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILEX PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über Philex House erreicht werden.
Jetzt sichern PHILEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Philex Limited - Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, Grossbritannien
- 1982-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHILEX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01629476#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01629476#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01629476#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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mortgage-satisfy-charge-full (2023-02-22) - MR04
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mortgage-satisfy-charge-full (2023-04-06) - MR04
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accounts-with-accounts-type-group (2023-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-11) - MR01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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mortgage-satisfy-charge-full (2022-09-13) - MR04
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-23) - PSC04
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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accounts-with-accounts-type-small (2021-01-12) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-group (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-amended-with-accounts-type-group (2020-02-17) - AAMD
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accounts-with-accounts-type-group (2020-01-06) - AA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-09) - CH03
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accounts-with-accounts-type-group (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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notification-of-a-person-with-significant-control (2019-10-15) - PSC01
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change-account-reference-date-company-previous-extended (2019-10-30) - AA01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-06) - AA
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-group (2016-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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accounts-with-accounts-type-group (2014-03-10) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-group (2014-08-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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miscellaneous (2013-09-18) - MISC
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auditors-resignation-limited-company (2013-09-16) - AA03
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resolution (2013-09-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-07-10) - CC04
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reregistration-public-to-private-company (2012-07-10) - RR02
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accounts-with-accounts-type-group (2012-02-20) - AA
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certificate-re-registration-public-limited-company-to-private (2012-07-10) - CERT10
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resolution (2012-07-10) - RESOLUTIONS
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re-registration-memorandum-articles (2012-07-10) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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accounts-with-accounts-type-group (2012-12-12) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-01-14) - MG01
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legacy (2010-02-23) - MG01
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legacy (2010-03-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-01) - AA
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legacy (2009-08-12) - 363a
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auditors-resignation-company (2009-07-30) - AUD
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legacy (2009-07-16) - 403a
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legacy (2009-07-15) - 169
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legacy (2009-07-01) - 169
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accounts-with-accounts-type-group (2009-01-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-08-18) - 169
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legacy (2008-12-05) - 363a
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legacy (2008-12-09) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-19) - AA
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-04-28) - 403a
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legacy (2007-09-01) - 363s
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accounts-with-accounts-type-group (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288b
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legacy (2006-09-08) - 363s
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legacy (2006-07-13) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-03-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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legacy (2005-06-23) - 288a
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accounts-with-accounts-type-group (2005-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-08) - 395
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legacy (2004-09-13) - 363s
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legacy (2004-10-28) - 244
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legacy (2004-12-23) - 403a
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legacy (2004-04-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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legacy (2003-09-12) - 363s
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legacy (2003-10-17) - 244
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-12-23) - 288a
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accounts-with-accounts-type-group (2003-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-11-05) - 244
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legacy (2002-09-27) - 287
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-17) - 244
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legacy (2001-09-17) - 363s
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legacy (2001-07-26) - 288c
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accounts-with-accounts-type-full-group (2001-02-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288b
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legacy (2000-01-14) - 288a
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accounts-with-accounts-type-full-group (2000-01-20) - AA
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legacy (2000-06-13) - 395
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legacy (2000-09-15) - 363s
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legacy (2000-09-28) - 288b
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legacy (2000-10-18) - 244
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legacy (2000-06-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-17) - 403a
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legacy (1999-07-28) - 288b
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legacy (1999-12-20) - 123
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legacy (1999-12-20) - 88(2)R
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legacy (1999-12-20) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-02) - 363s
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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legacy (1998-03-12) - 288a
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legacy (1998-03-06) - 288b
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accounts-with-accounts-type-full-group (1998-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-05-13) - 288a
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legacy (1997-07-24) - 122
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legacy (1997-08-04) - 288a
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legacy (1997-09-30) - 122
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legacy (1997-10-21) - 244
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legacy (1997-08-27) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-11-07) - 395
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-03-08) - 395
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legacy (1996-03-06) - 395
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legacy (1996-03-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-18) - AA
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legacy (1995-09-15) - 363s
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legacy (1995-11-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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accounts-with-accounts-type-full-group (1994-10-18) - AA
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auditors-resignation-company (1994-05-06) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-01) - AA
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legacy (1993-09-30) - 363s
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legacy (1993-08-22) - 287
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memorandum-articles (1993-03-09) - MEM/ARTS
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resolution (1993-02-24) - RESOLUTIONS
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legacy (1993-01-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-10-16) - 363b
-
legacy (1992-07-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-14) - 363b
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legacy (1991-12-02) - 288
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accounts-with-accounts-type-full-group (1991-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-01) - AA
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legacy (1990-10-01) - 363
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legacy (1990-09-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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re-registration-memorandum-articles (1989-08-02) - MAR
-
legacy (1989-02-17) - 363
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accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-06-13) - 288
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legacy (1989-08-02) - 43(3)
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auditors-report (1989-08-02) - AUDR
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resolution (1989-08-14) - RESOLUTIONS
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auditors-statement (1989-08-02) - AUDS
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legacy (1989-08-02) - 43(3)e
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accounts-with-accounts-type-full (1989-08-25) - AA
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certificate-re-registration-private-to-public-limited-company (1989-08-14) - CERT5
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legacy (1989-08-25) - 363
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accounts-balance-sheet (1989-08-02) - BS
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-03-16) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 287
-
legacy (1987-04-02) - 288
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legacy (1987-04-02) - 363
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auditors-resignation-company (1987-07-29) - AUD
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accounts-with-accounts-type-full (1987-09-01) - AA
-
legacy (1987-09-30) - 363
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accounts-with-accounts-type-full (1987-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-09-26) - 395
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-10) - CERTNM
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incorporation-company (1982-04-16) - NEWINC
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miscellaneous (1982-04-16) - MISC
