Company number 04184965
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 30 QUEENSWAY, WATERLOO, SEFTON, MERSEYSIDE, L22 4RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,000
. The most likely internet sites of PHILRO DESIGNS LIMITED are www.philrodesigns.co.uk, and www.philro-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Philro Designs Limited is a Private Limited Company.
The company registration number is 04184965. Philro Designs Limited has been working since 22 March 2001.
The present status of the company is Active. The registered address of Philro Designs Limited is 30 Queensway Waterloo Sefton Merseyside L22 4ra. . CASS, Philip Stuart is a Secretary of the company. CASS, Philip Stuart is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SUTCLIFFE, Rhoda Jeanette has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Persons With Significant Control
Mr Philip Stuart Cass
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
PHILRO DESIGNS LIMITED Events
26 Mar 2017
Confirmation statement made on 22 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 5 April 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Oct 2015
Total exemption small company accounts made up to 5 April 2015
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 30 more events
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
New director appointed
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
22 Mar 2001
Incorporation