DENZIL PHILLIPS INTERNATIONAL LTD.
BOURNEMOUTH

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Company number 03457318
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 20 HAMBLE COURT, CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH1 3PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Karin Beate Phillips as a secretary on 23 November 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of DENZIL PHILLIPS INTERNATIONAL LTD. are www.denzilphillipsinternational.co.uk, and www.denzil-phillips-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Denzil Phillips International Ltd is a Private Limited Company. The company registration number is 03457318. Denzil Phillips International Ltd has been working since 29 October 1997. The present status of the company is Active. The registered address of Denzil Phillips International Ltd is 20 Hamble Court Christchurch Road Bournemouth England Bh1 3pf. . PHILLIPS, Lawrance Denzil is a Director of the company. Secretary PHILLIPS, Karin Beate has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PHILLIPS, Lawrance Denzil
Appointed Date: 29 October 1997
74 years old

Resigned Directors

Secretary
PHILLIPS, Karin Beate
Resigned: 23 November 2016
Appointed Date: 29 October 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Lawrance Denzil Phillips
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENZIL PHILLIPS INTERNATIONAL LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Nov 2016
Termination of appointment of Karin Beate Phillips as a secretary on 23 November 2016
20 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Sep 2016
Registered office address changed from 25 Stanmore Gardens Kew Richmond Surrey TW9 2HN to 20 Hamble Court Christchurch Road Bournemouth BH1 3PF on 14 September 2016
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 34 more events
01 Sep 1999
Accounts for a small company made up to 5 April 1999
26 Oct 1998
Return made up to 29/10/98; full list of members
25 Aug 1998
Accounting reference date extended from 31/10/98 to 05/04/99
30 Oct 1997
Secretary resigned
29 Oct 1997
Incorporation

DENZIL PHILLIPS INTERNATIONAL LTD. Charges

18 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…