PHYLTON LIMITED
EDGWARE

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Company number 07989654
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of PHYLTON LIMITED are www.phylton.co.uk, and www.phylton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Phylton Limited is a Private Limited Company. The company registration number is 07989654. Phylton Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Phylton Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . YEATS, Kelly is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
YEATS, Kelly
Appointed Date: 14 March 2012
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 March 2012
Appointed Date: 14 March 2012
94 years old

Persons With Significant Control

Ms Kelly Yeats
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PHYLTON LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 5 more events
08 May 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2012
08 May 2012
Termination of appointment of Barbara Kahan as a director
08 May 2012
Previous accounting period shortened from 31 March 2013 to 31 March 2012
08 May 2012
Appointment of Ms Kelly Yeats as a director
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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