PHILIPPINE SERVICE CORP LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9QF
Company number 04972319
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 1ST FLOOR 204, EARLS COURT ROAD, LONDON, UNITED KINGDOM, SW5 9QF
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 285 Brompton Road London SW3 2DY to 1st Floor 204 Earls Court Road London SW5 9QF on 23 November 2016. The most likely internet sites of PHILIPPINE SERVICE CORP LTD are www.philippineservicecorp.co.uk, and www.philippine-service-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Philippine Service Corp Ltd is a Private Limited Company. The company registration number is 04972319. Philippine Service Corp Ltd has been working since 21 November 2003. The present status of the company is Active. The registered address of Philippine Service Corp Ltd is 1st Floor 204 Earls Court Road London United Kingdom Sw5 9qf. . REYES, Rina is a Secretary of the company. REYES, Rina is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director REYES, Florencio has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
REYES, Rina
Appointed Date: 25 November 2003
Director
REYES, Rina
Appointed Date: 25 November 2003
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 25 November 2003
Appointed Date: 21 November 2003
Director
REYES, Florencio
Resigned: 21 November 2013
Appointed Date: 25 November 2003
60 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 25 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mrs Rina Reyes
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHILIPPINE SERVICE CORP LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 November 2016
23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
23 Nov 2016
Registered office address changed from 285 Brompton Road London SW3 2DY to 1st Floor 204 Earls Court Road London SW5 9QF on 23 November 2016
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 27 more events
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 376 euston road london NW1 3BL
01 Dec 2003
New director appointed
01 Dec 2003
New secretary appointed;new director appointed
21 Nov 2003
Incorporation

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