PHIX (NEWMARKET) LTD
LONDON CLEANSLATE (NEWMARKET) LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 1UD

Company number 08274280
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 47, LILLIE ROAD, LONDON, SW6 1UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Teck Soon Tay as a director on 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Mark Coleman Fitzpatrick as a director on 16 December 2015. The most likely internet sites of PHIX (NEWMARKET) LTD are www.phixnewmarket.co.uk, and www.phix-newmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Phix Newmarket Ltd is a Private Limited Company. The company registration number is 08274280. Phix Newmarket Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Phix Newmarket Ltd is 47 Lillie Road London Sw6 1ud. . HAKIM, Jeremy Philip is a Secretary of the company. FITZPATRICK, Mark Coleman is a Director of the company. TEO, Kok Woon is a Director of the company. Director FITZPATRICK, Mark Coleman has been resigned. Director JONES, Michael Anthony has been resigned. Director NEWMAN, Lara has been resigned. Director NORTON, Brian Richard has been resigned. Director TAY, Teck Soon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 30 October 2012
Director
FITZPATRICK, Mark Coleman
Appointed Date: 16 December 2015
62 years old
Director
TEO, Kok Woon
Appointed Date: 23 May 2014
57 years old

Resigned Directors

Director
FITZPATRICK, Mark Coleman
Resigned: 23 May 2014
Appointed Date: 30 October 2012
62 years old
Director
JONES, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 30 October 2012
62 years old
Director
NEWMAN, Lara
Resigned: 23 May 2014
Appointed Date: 30 October 2012
51 years old
Director
NORTON, Brian Richard
Resigned: 23 May 2014
Appointed Date: 30 October 2012
60 years old
Director
TAY, Teck Soon
Resigned: 31 December 2016
Appointed Date: 23 May 2014
57 years old

Persons With Significant Control

Phix Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHIX (NEWMARKET) LTD Events

04 Jan 2017
Termination of appointment of Teck Soon Tay as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 7 October 2016 with updates
16 Dec 2015
Appointment of Mr Mark Coleman Fitzpatrick as a director on 16 December 2015
26 Nov 2015
Current accounting period extended from 31 December 2015 to 30 June 2016
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 13 more events
08 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
17 Sep 2013
Total exemption small company accounts made up to 31 March 2013
18 Jul 2013
Termination of appointment of Michael Jones as a director
29 Jan 2013
Current accounting period shortened from 31 October 2013 to 31 March 2013
30 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHIX (NEWMARKET) LTD Charges

22 May 2014
Charge code 0827 4280 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited (A Company Registered in England and Wales with Registered Number 08721965)
Description: The freehold land being (I) the freehold land being land…
22 May 2014
Charge code 0827 4280 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited (A Company Registered in England and Wales with Registered Number 08721965)
Description: The freehold land being (I) the freehold land being land…

Similar Companies

PHIVCO UK LIMITED PHIVIC INTEGRATED SERVICES LIMITED PHIX (WIMBLEDON) LIMITED PHIX DEVELOPMENT LTD PHIX FILM LIMITED PHIX GLOBAL LIMITED PHIX IT AVIATION LIMITED