PHILIP MARSH COLLINS DEUNG LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JN

Company number 04868927
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 39 WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of PHILIP MARSH COLLINS DEUNG LIMITED are www.philipmarshcollinsdeung.co.uk, and www.philip-marsh-collins-deung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Philip Marsh Collins Deung Limited is a Private Limited Company. The company registration number is 04868927. Philip Marsh Collins Deung Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Philip Marsh Collins Deung Limited is 39 Windsor End Beaconsfield Buckinghamshire Hp9 2jn. The company`s financial liabilities are £6.58k. It is £0.53k against last year. The cash in hand is £78.94k. It is £-29.28k against last year. And the total assets are £153.15k, which is £-28.19k against last year. COLLINS, Daniel is a Secretary of the company. BALL, Nicholas Charles is a Director of the company. COLLINS, Daniel is a Director of the company. MARSH, Philip James is a Director of the company. Secretary DEUNG, Jeffrey Martin has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DEUNG, Jeffrey Martin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


philip marsh collins deung Key Finiance

LIABILITIES £6.58k
+8%
CASH £78.94k
-28%
TOTAL ASSETS £153.15k
-16%
All Financial Figures

Current Directors

Secretary
COLLINS, Daniel
Appointed Date: 01 September 2004
Director
BALL, Nicholas Charles
Appointed Date: 10 August 2009
57 years old
Director
COLLINS, Daniel
Appointed Date: 15 August 2003
48 years old
Director
MARSH, Philip James
Appointed Date: 15 August 2003
65 years old

Resigned Directors

Secretary
DEUNG, Jeffrey Martin
Resigned: 31 August 2004
Appointed Date: 15 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
DEUNG, Jeffrey Martin
Resigned: 31 August 2004
Appointed Date: 15 August 2003
71 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Philip James Marsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Collins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Ball
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PHILIP MARSH COLLINS DEUNG LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
...
... and 31 more events
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Aug 2003
New director appointed
18 Aug 2003
New director appointed
15 Aug 2003
Incorporation

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