PHYSALIA LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0TB

Company number 02462822
Status Active
Incorporation Date 24 January 1990
Company Type Private Limited Company
Address S TRETT, 258 OLD HARROWDEN ROAD, HARROWDEN, BEDFORD, ENGLAND, MK42 0TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of PHYSALIA LIMITED are www.physalia.co.uk, and www.physalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bedford Rail Station is 2.4 miles; to Kempston Hardwick Rail Station is 3.2 miles; to Lidlington Rail Station is 7.2 miles; to Flitwick Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Physalia Limited is a Private Limited Company. The company registration number is 02462822. Physalia Limited has been working since 24 January 1990. The present status of the company is Active. The registered address of Physalia Limited is S Trett 258 Old Harrowden Road Harrowden Bedford England Mk42 0tb. . FEIL, Richard Lovell, Dr is a Director of the company. TRETT, Marcus Wyand is a Director of the company. Secretary TRETT, Marcus Wyand has been resigned. Secretary TRETT, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FEIL, Richard Lovell, Dr

61 years old
Director
TRETT, Marcus Wyand

68 years old

Resigned Directors

Secretary
TRETT, Marcus Wyand
Resigned: 15 March 2003
Secretary
TRETT, Simon
Resigned: 06 April 2013
Appointed Date: 15 May 2003

Persons With Significant Control

Mr Marcus Wyand Trett Bsc Phd Fls Fzs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHYSALIA LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016
Registered office address changed from C/O Home Counties 206 High Street Elstow Bedford MK42 9XU to C/O S Trett 258 Old Harrowden Road Harrowden Bedford MK42 0TB on 18 February 2016
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 50 old street london EC1V 9AQ
05 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1990
Company name changed manipress uk LIMITED\certificate issued on 21/02/90
24 Jan 1990
Incorporation

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