PHILAMBRO LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QX

Company number 04896479
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address C/O FRANK BROWN & WALFORD, 314 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILAMBRO LIMITED are www.philambro.co.uk, and www.philambro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Philambro Limited is a Private Limited Company. The company registration number is 04896479. Philambro Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Philambro Limited is C O Frank Brown Walford 314 Linthorpe Road Middlesbrough Cleveland Ts1 3qx. . TAIT, David John is a Secretary of the company. SALVATORE, Peter Anthony is a Director of the company. TAIT, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAIT, David John
Appointed Date: 11 September 2003
Director
SALVATORE, Peter Anthony
Appointed Date: 11 September 2003
84 years old
Director
TAIT, David John
Appointed Date: 11 September 2003
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Peter Anthony Salvatore
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PHILAMBRO LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
11 Sep 2003
Incorporation

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