PHIAS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1UN

Company number 03129719
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address FORGE HOUSE, ANSELL ROAD, DORKING, SURREY, RH4 1UN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of PHIAS LIMITED are www.phias.co.uk, and www.phias.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and one months. Phias Limited is a Private Limited Company. The company registration number is 03129719. Phias Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Phias Limited is Forge House Ansell Road Dorking Surrey Rh4 1un. The company`s financial liabilities are £1012.71k. It is £33.51k against last year. And the total assets are £1030.45k, which is £45.08k against last year. ELLIOTT, Laura Camilla is a Secretary of the company. HUGHES, Peter Rhys is a Director of the company. Secretary COX, Robert has been resigned. Secretary WESTON, Nicholas Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


phias Key Finiance

LIABILITIES £1012.71k
+3%
CASH n/a
TOTAL ASSETS £1030.45k
+4%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Laura Camilla
Appointed Date: 15 October 2012
Director
HUGHES, Peter Rhys
Appointed Date: 23 November 1995
67 years old

Resigned Directors

Secretary
COX, Robert
Resigned: 15 October 2012
Appointed Date: 14 August 2003
Secretary
WESTON, Nicholas Philip
Resigned: 14 August 2003
Appointed Date: 23 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Mr Peter Rhys Hughes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHIAS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 44 more events
29 Dec 1997
Return made up to 23/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jul 1997
Accounts for a small company made up to 30 November 1996
11 Dec 1996
Return made up to 23/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1995
Secretary resigned
23 Nov 1995
Incorporation

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