PHIL JAMES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 1XJ

Company number 05240330
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 4 SHERRARD STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHIL JAMES LIMITED are www.philjames.co.uk, and www.phil-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Oakham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil James Limited is a Private Limited Company. The company registration number is 05240330. Phil James Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Phil James Limited is 4 Sherrard Street Melton Mowbray Leicestershire Le13 1xj. . JAMES, Natalie is a Secretary of the company. JAMES, Natalie is a Director of the company. JAMES, Philip John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JAMES, Natalie
Appointed Date: 24 September 2004
Director
JAMES, Natalie
Appointed Date: 12 October 2004
45 years old
Director
JAMES, Philip John
Appointed Date: 24 September 2004
54 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
RWL DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr. Philip John James
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PHIL JAMES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 24 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
30 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004
New secretary appointed
24 Sep 2004
Director resigned
24 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

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