PHORMIUM LANDSCAPE DESIGN LTD.
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4EZ

Company number 05000986
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address CHAN CONSULTANCY LTD, 60 HIGH STREET, FIRST FLOOR, NEW MALDEN, SURREY, KT3 4EZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PHORMIUM LANDSCAPE DESIGN LTD. are www.phormiumlandscapedesign.co.uk, and www.phormium-landscape-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Phormium Landscape Design Ltd is a Private Limited Company. The company registration number is 05000986. Phormium Landscape Design Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Phormium Landscape Design Ltd is Chan Consultancy Ltd 60 High Street First Floor New Malden Surrey Kt3 4ez. . BEAGAN, Thomas Peter is a Secretary of the company. BEAGAN, Peter is a Director of the company. Secretary ABC CONSULTANCY (WESSEX) LTD has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BEAGAN, Thomas Peter
Appointed Date: 14 February 2007
Director
BEAGAN, Peter
Appointed Date: 22 December 2003
71 years old

Resigned Directors

Secretary
ABC CONSULTANCY (WESSEX) LTD
Resigned: 14 February 2007
Appointed Date: 22 December 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Peter Beagan
Notified on: 22 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHORMIUM LANDSCAPE DESIGN LTD. Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 26 more events
26 Jan 2004
Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
Secretary resigned
26 Jan 2004
Accounting reference date extended from 31/12/04 to 31/03/05
14 Jan 2004
Secretary resigned
22 Dec 2003
Incorporation

PHORMIUM LANDSCAPE DESIGN LTD. Charges

14 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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