Company number 05928066
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHIBBS LIMITED are www.phibbs.co.uk, and www.phibbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Phibbs Limited is a Private Limited Company.
The company registration number is 05928066. Phibbs Limited has been working since 07 September 2006.
The present status of the company is Active. The registered address of Phibbs Limited is 104 High Street West Wickham Kent Br4 0nf. . PHIBBS, Geraldine Mary is a Secretary of the company. PHIBBS, Derek George is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Persons With Significant Control
Mr Derek George Phibbs
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHIBBS LIMITED Events
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Previous accounting period shortened from 31 March 2016 to 30 September 2015
14 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 19 more events
03 Oct 2006
New secretary appointed
03 Oct 2006
New director appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation