PHILIUS LIMITED
WOODFORD GREEN

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Company number 03494156
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address C/O RAFFINGERS STUART, 19-20 BOURNE COURT UNITY TRADING ESTATE, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHILIUS LIMITED are www.philius.co.uk, and www.philius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Philius Limited is a Private Limited Company. The company registration number is 03494156. Philius Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Philius Limited is C O Raffingers Stuart 19 20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex Ig8 8hd. . COTTON, Thomas Darrell is a Director of the company. Secretary COTTON, Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COTTON, Geoffrey has been resigned. Director COTTON, Phillip David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COTTON, Thomas Darrell
Appointed Date: 09 January 2014
52 years old

Resigned Directors

Secretary
COTTON, Geoffrey
Resigned: 08 December 2015
Appointed Date: 16 January 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
COTTON, Geoffrey
Resigned: 08 December 2015
Appointed Date: 20 May 1998
100 years old
Director
COTTON, Phillip David
Resigned: 28 February 2010
Appointed Date: 16 January 1998
48 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998

Persons With Significant Control

Green Arrow Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIUS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Secretary's details changed for Mr Geoffrey Cotton on 4 August 2015
20 Jan 2016
Director's details changed for Mr Thomas Darrell Cotton on 16 June 2015
...
... and 54 more events
30 Jan 1998
New director appointed
30 Jan 1998
New secretary appointed
30 Jan 1998
Director resigned
30 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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