PHI CONSTRUCTION LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 04628664
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of PHI CONSTRUCTION LTD are www.phiconstruction.co.uk, and www.phi-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phi Construction Ltd is a Private Limited Company. The company registration number is 04628664. Phi Construction Ltd has been working since 06 January 2003. The present status of the company is Active. The registered address of Phi Construction Ltd is 102 Fulham Palace Road London W6 9pl. . PITT, Elaine is a Secretary of the company. PITT, Frank Ronald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PITT, Elaine
Appointed Date: 08 January 2003

Director
PITT, Frank Ronald
Appointed Date: 08 January 2003
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 January 2003
Appointed Date: 06 January 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Frank Ronald Pitt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHI CONSTRUCTION LTD Events

13 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 23 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
06 Jan 2003
Incorporation