PHYTEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 05659592
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1LY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of PHYTEX LIMITED are www.phytex.co.uk, and www.phytex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Phytex Limited is a Private Limited Company. The company registration number is 05659592. Phytex Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Phytex Limited is 53 Lampton Road Hounslow Middlesex Tw3 1ly. . HICKS, Michael is a Secretary of the company. HICKS, Stephen Michael, Dr is a Director of the company. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HICKS, Michael
Appointed Date: 20 December 2005

Director
HICKS, Stephen Michael, Dr
Appointed Date: 20 December 2005
57 years old

Persons With Significant Control

Dr Stephen Michael Hicks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHYTEX LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 18 more events
11 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Jun 2007
Director's particulars changed
23 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation