1/12 PHILSON MANAGEMENT COMPANY LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 9BP

Company number 02998916
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 19 GORE TREE ROAD, HEMINGFORD GREY, HUNTINGDON, CAMBRIDGESHIRE, PE28 9BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 8 . The most likely internet sites of 1/12 PHILSON MANAGEMENT COMPANY LIMITED are www.112philsonmanagementcompany.co.uk, and www.1-12-philson-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 12 Philson Management Company Limited is a Private Limited Company. The company registration number is 02998916. 1 12 Philson Management Company Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of 1 12 Philson Management Company Limited is 19 Gore Tree Road Hemingford Grey Huntingdon Cambridgeshire Pe28 9bp. . ABBOTT, Jane is a Secretary of the company. ABBOTT, Jane is a Director of the company. PATEL, Ranjana is a Director of the company. Secretary TAYLOR, Shelby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Gareth James has been resigned. Director JANE, Stuart has been resigned. Director JONES, Timothy Roy Treleaven has been resigned. Director TAYLOR, Shelby has been resigned. Director TILLEY, Michael has been resigned. Director YIP, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOTT, Jane
Appointed Date: 29 November 1997
Director
ABBOTT, Jane
Appointed Date: 01 February 1995
60 years old
Director
PATEL, Ranjana
Appointed Date: 01 December 1994
72 years old

Resigned Directors

Secretary
TAYLOR, Shelby
Resigned: 29 November 1997
Appointed Date: 01 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
BOWLES, Gareth James
Resigned: 29 November 2000
Appointed Date: 01 December 1994
63 years old
Director
JANE, Stuart
Resigned: 29 November 2000
Appointed Date: 01 December 1994
66 years old
Director
JONES, Timothy Roy Treleaven
Resigned: 05 December 2011
Appointed Date: 25 April 2005
69 years old
Director
TAYLOR, Shelby
Resigned: 30 March 2001
Appointed Date: 01 December 1994
59 years old
Director
TILLEY, Michael
Resigned: 01 April 1997
Appointed Date: 01 December 1994
61 years old
Director
YIP, Daniel
Resigned: 29 November 2000
Appointed Date: 01 December 1994
58 years old

Persons With Significant Control

Ms Jane Abbott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

1/12 PHILSON MANAGEMENT COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 8
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 8
...
... and 56 more events
16 Feb 1995
New director appointed
07 Dec 1994
New director appointed
07 Dec 1994
New director appointed
07 Dec 1994
Secretary resigned;new director appointed
01 Dec 1994
Incorporation

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