Company number 08372889
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 35 GLEN DRIVE, BRISTOL, BS9 1SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 11 March 2016
GBP 98
. The most likely internet sites of PHILOMINA LTD are www.philomina.co.uk, and www.philomina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Philomina Ltd is a Private Limited Company.
The company registration number is 08372889. Philomina Ltd has been working since 24 January 2013.
The present status of the company is Active. The registered address of Philomina Ltd is 35 Glen Drive Bristol Bs9 1sa. . GIRGIS, Rafik, Dr is a Director of the company. MOAWAD, Dalia is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Dr Rafik Girgis
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dalia Moawad
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILOMINA LTD Events
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
09 Oct 2015
Company name changed girgis LIMITED\certificate issued on 09/10/15
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RES15 ‐
Change company name resolution on 2015-09-30
...
... and 2 more events
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
27 Jun 2014
Total exemption full accounts made up to 31 March 2014
21 Mar 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
28 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
24 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)