PHILATELIC EXPERTISING (GREAT BRITAIN) LIMITED

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Company number 02778657
Status Active
Incorporation Date 11 January 1993
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 400 . The most likely internet sites of PHILATELIC EXPERTISING (GREAT BRITAIN) LIMITED are www.philatelicexpertisinggreatbritain.co.uk, and www.philatelic-expertising-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Philatelic Expertising Great Britain Limited is a Private Limited Company. The company registration number is 02778657. Philatelic Expertising Great Britain Limited has been working since 11 January 1993. The present status of the company is Active. The registered address of Philatelic Expertising Great Britain Limited is 250 Hendon Way London Nw4 3nl. . GATI, Zsuzsa Piroska is a Secretary of the company. GATI, George is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FITZGERALD, Barry has been resigned. Secretary GATI, George has been resigned. Secretary HILLMAN, Nicholas David has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DANZIG, Robert Steven has been resigned. Director FITZGERALD, Barry David has been resigned. Director HILLMAN, Nicholas David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GATI, Zsuzsa Piroska
Appointed Date: 24 September 2003
Director
GATI, George
Appointed Date: 11 January 1993
78 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
Secretary
FITZGERALD, Barry
Resigned: 23 April 1996
Appointed Date: 15 January 1993
Secretary
GATI, George
Resigned: 15 January 1993
Appointed Date: 11 January 1993
Secretary
HILLMAN, Nicholas David
Resigned: 24 September 2003
Appointed Date: 23 April 1996
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 January 1993
Appointed Date: 11 January 1993
35 years old
Director
DANZIG, Robert Steven
Resigned: 20 May 2002
Appointed Date: 15 January 1993
70 years old
Director
FITZGERALD, Barry David
Resigned: 22 September 2003
Appointed Date: 15 January 1993
65 years old
Director
HILLMAN, Nicholas David
Resigned: 24 September 2003
Appointed Date: 11 January 1993
69 years old

Persons With Significant Control

Mr George Gati
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PHILATELIC EXPERTISING (GREAT BRITAIN) LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
18 Jan 2016
Director's details changed for Mr George Gati on 18 January 2016
18 Jan 2016
Secretary's details changed for Zsuzsa Piroska Gati on 18 January 2016
...
... and 52 more events
09 Feb 1993
Ad 15/01/93--------- £ si 398@1=398 £ ic 2/400
09 Feb 1993
Accounting reference date notified as 31/01
17 Jan 1993
New secretary appointed;director resigned;new director appointed
17 Jan 1993
Secretary resigned;new director appointed
11 Jan 1993
Incorporation

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