PHOSCO LIMITED
GREAT AMWELL WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9TA

Company number 00545148
Status Active
Incorporation Date 28 February 1955
Company Type Private Limited Company
Address CHARLES HOUSE, LOWER ROAD, GREAT AMWELL WARE, HERTS, SG12 9TA
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David Frain as a secretary on 14 February 2017; Termination of appointment of Derek Wheeler as a secretary on 13 February 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of PHOSCO LIMITED are www.phosco.co.uk, and www.phosco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Bayford Rail Station is 4.4 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 8.8 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phosco Limited is a Private Limited Company. The company registration number is 00545148. Phosco Limited has been working since 28 February 1955. The present status of the company is Active. The registered address of Phosco Limited is Charles House Lower Road Great Amwell Ware Herts Sg12 9ta. . FRAIN, David is a Secretary of the company. MARQUES, Charles James William is a Director of the company. MARQUES, Nicholas David Robin is a Director of the company. Secretary ROACH, John Raymond has been resigned. Secretary TARRAN, John has been resigned. Secretary WHEELER, Derek has been resigned. Director MARQUES, Charles Vernon Lewis has been resigned. Director MARQUES, Reginald William David has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
FRAIN, David
Appointed Date: 14 February 2017

Director
MARQUES, Charles James William
Appointed Date: 27 March 1996
71 years old

Director

Resigned Directors

Secretary
ROACH, John Raymond
Resigned: 31 March 2016
Appointed Date: 01 March 2005

Secretary
TARRAN, John
Resigned: 01 March 2005

Secretary
WHEELER, Derek
Resigned: 13 February 2017
Appointed Date: 01 April 2016

Director
MARQUES, Charles Vernon Lewis
Resigned: 05 May 2014
102 years old

Director
MARQUES, Reginald William David
Resigned: 29 September 2010
92 years old

PHOSCO LIMITED Events

14 Feb 2017
Appointment of Mr David Frain as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Derek Wheeler as a secretary on 13 February 2017
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Apr 2016
Appointment of Mr Derek Wheeler as a secretary on 1 April 2016
...
... and 72 more events
05 Jan 1988
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

05 Jan 1988
£ ic 2000/1767 £ sr 233@1=233

03 Dec 1986
Group of companies' accounts made up to 31 May 1986

03 Dec 1986
Return made up to 19/11/86; full list of members

28 Feb 1955
Incorporation

PHOSCO LIMITED Charges

21 December 1976
Legal mortgage
Delivered: 4 January 1977
Status: Satisfied on 16 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at lower road great amwell ware…