PHILL TRADE LIMITED
OFFICE 330

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Company number 05358667
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS, 45-51 NEWHALL STREET, OFFICE 330, BIRMINGHAM, B3 3QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Ms Anastasiia Lushnikova as a director on 15 December 2016; Termination of appointment of Davit Beglaryan as a director on 15 December 2016. The most likely internet sites of PHILL TRADE LIMITED are www.philltrade.co.uk, and www.phill-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phill Trade Limited is a Private Limited Company. The company registration number is 05358667. Phill Trade Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Phill Trade Limited is Cornwall Buildings 45 51 Newhall Street Office 330 Birmingham B3 3qr. . BEGLARYAN, Davit is a Secretary of the company. LUSHNIKOVA, Anastasiia is a Director of the company. Secretary ADMINISTRATIVE OFFICE LIMITED has been resigned. Secretary B2B COMPANY SECRETARY LIMITED has been resigned. Director BEGLARYAN, Davit has been resigned. Director FOMENKO, Dmytriy has been resigned. Director GOLDENBERG, Semen has been resigned. Director SOSYEDKA, Yuliya has been resigned. Director PROJECTS CONTROL GROUP LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEGLARYAN, Davit
Appointed Date: 06 July 2016
Director
LUSHNIKOVA, Anastasiia
Appointed Date: 15 December 2016
33 years old

Resigned Directors

Secretary
ADMINISTRATIVE OFFICE LIMITED
Resigned: 24 January 2012
Appointed Date: 09 February 2005
Secretary
B2B COMPANY SECRETARY LIMITED
Resigned: 06 July 2016
Appointed Date: 24 January 2012
Director
BEGLARYAN, Davit
Resigned: 15 December 2016
Appointed Date: 06 July 2016
63 years old
Director
FOMENKO, Dmytriy
Resigned: 09 January 2013
Appointed Date: 11 April 2008
65 years old
Director
GOLDENBERG, Semen
Resigned: 06 July 2016
Appointed Date: 09 January 2013
93 years old
Director
SOSYEDKA, Yuliya
Resigned: 11 April 2008
Appointed Date: 19 May 2007
59 years old
Director
PROJECTS CONTROL GROUP LTD
Resigned: 18 May 2007
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Dmytro Fomenko
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PHILL TRADE LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Appointment of Ms Anastasiia Lushnikova as a director on 15 December 2016
22 Dec 2016
Termination of appointment of Davit Beglaryan as a director on 15 December 2016
08 Aug 2016
Termination of appointment of Semen Goldenberg as a director on 6 July 2016
08 Aug 2016
Termination of appointment of B2B Company Secretary Limited as a secretary on 6 July 2016
...
... and 33 more events
14 Mar 2007
Return made up to 03/03/07; full list of members
10 Nov 2006
Accounts for a dormant company made up to 28 February 2006
06 Mar 2006
Return made up to 03/03/06; full list of members
06 Mar 2006
Registered office changed on 06/03/06 from: newhall str cornwall buildings 45-51 office 330 birmingham B3 3QR
09 Feb 2005
Incorporation

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