PHILLIP & EUGENIA LTD
NEW MALDEN

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Company number 05023228
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 23 BLAGDON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4AH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 60 High Street First Floor New Malden Surrey KT3 4EZ to 23 Blagdon Road New Malden Surrey KT3 4AH on 25 April 2016. The most likely internet sites of PHILLIP & EUGENIA LTD are www.phillipeugenia.co.uk, and www.phillip-eugenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Phillip Eugenia Ltd is a Private Limited Company. The company registration number is 05023228. Phillip Eugenia Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Phillip Eugenia Ltd is 23 Blagdon Road New Malden Surrey England Kt3 4ah. . HWANG, Mi Kyoung is a Director of the company. Secretary PARK, Yeon Soon has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director JANG, Young Eun has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HWANG, Mi Kyoung
Appointed Date: 22 January 2004
53 years old

Resigned Directors

Secretary
PARK, Yeon Soon
Resigned: 01 January 2013
Appointed Date: 22 January 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
JANG, Young Eun
Resigned: 01 November 2013
Appointed Date: 01 March 2012
45 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Ms Mi Kyoung Hwang
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP & EUGENIA LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Registered office address changed from 60 High Street First Floor New Malden Surrey KT3 4EZ to 23 Blagdon Road New Malden Surrey KT3 4AH on 25 April 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed
22 Jan 2004
Incorporation

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