PHILTRONICS LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UP

Company number 04944500
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 11 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHILTRONICS LIMITED are www.philtronics.co.uk, and www.philtronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 11 miles; to Garth (Bridgend) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philtronics Limited is a Private Limited Company. The company registration number is 04944500. Philtronics Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Philtronics Limited is Unit 11 Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan Cf44 9up. . COX VOYLE, Sharon is a Secretary of the company. COX VOYLE, Sharon is a Director of the company. PRITCHARD, Anne Dominique Marie is a Director of the company. PRITCHARD, Simon is a Director of the company. VOYLE, Ceri John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PRITCHARD, David Philip has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COX VOYLE, Sharon
Appointed Date: 27 October 2003
Director
COX VOYLE, Sharon
Appointed Date: 01 November 2008
54 years old
Director
PRITCHARD, Anne Dominique Marie
Appointed Date: 17 January 2011
48 years old
Director
PRITCHARD, Simon
Appointed Date: 01 May 2007
52 years old
Director
VOYLE, Ceri John
Appointed Date: 17 January 2011
54 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 27 October 2003
Appointed Date: 27 October 2003
88 years old
Director
PRITCHARD, David Philip
Resigned: 16 January 2012
Appointed Date: 27 October 2003
77 years old

Persons With Significant Control

Mrs Sharon Cox Voyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pritchard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILTRONICS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 112
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
06 Nov 2003
New director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
06 Nov 2003
Registered office changed on 06/11/03 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
27 Oct 2003
Incorporation

PHILTRONICS LIMITED Charges

25 May 2007
Rent deposit deed
Delivered: 1 June 2007
Status: Satisfied on 12 October 2013
Persons entitled: Lear Investments Limited
Description: A depositof monies of £2,250.00.

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