PHLY_AUDIO LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE22 3DL

Company number 05059672
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 30 HEYWORTH STREET, DERBY, DERBYSHIRE, DE22 3DL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 28 February 2016 to 29 February 2016. The most likely internet sites of PHLY_AUDIO LIMITED are www.phly_audio.co.uk, and www.phly_audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Peartree Rail Station is 2.3 miles; to Duffield Rail Station is 4.4 miles; to Willington Rail Station is 5.5 miles; to Burton-on-Trent Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phly_audio Limited is a Private Limited Company. The company registration number is 05059672. Phly_audio Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Phly_audio Limited is 30 Heyworth Street Derby Derbyshire De22 3dl. . HYLAND, Linda is a Secretary of the company. JACKMAN, Andrew Julian is a Director of the company. Secretary BROOKES, Emma Jane has been resigned. Secretary JEFFERY, Matthew Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HYLAND, Linda
Appointed Date: 12 October 2006

Director
JACKMAN, Andrew Julian
Appointed Date: 01 March 2004
52 years old

Resigned Directors

Secretary
BROOKES, Emma Jane
Resigned: 12 October 2006
Appointed Date: 31 August 2005

Secretary
JEFFERY, Matthew Michael
Resigned: 31 August 2005
Appointed Date: 01 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Andrew Julian Jackman
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PHLY_AUDIO LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
01 Sep 2005
Secretary resigned
25 Aug 2005
Registered office changed on 25/08/05 from: 128 crouch hill crouch end london N8 9DY
21 Mar 2005
Return made up to 01/03/05; full list of members
02 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation