PHYLLIS EARLE INTERNATIONAL LIMITED
WALLINGFORD RAPIDOL INTERNATIONAL LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 6AX

Company number 03113873
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of PHYLLIS EARLE INTERNATIONAL LIMITED are www.phyllisearleinternational.co.uk, and www.phyllis-earle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Pangbourne Rail Station is 5.6 miles; to Theale Rail Station is 9.2 miles; to Reading West Rail Station is 9.6 miles; to Radley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phyllis Earle International Limited is a Private Limited Company. The company registration number is 03113873. Phyllis Earle International Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Phyllis Earle International Limited is Little Stoke Manor North Stoke Wallingford Oxfordshire Ox10 6ax. . DUCKER, Sarah Juliet is a Director of the company. TUSTIAN, Catherine Jayne is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DUCKER, Elizabeth Ann has been resigned. Director DUCKER, Philip James has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
DUCKER, Sarah Juliet
Appointed Date: 03 October 2014
55 years old
Director
TUSTIAN, Catherine Jayne
Appointed Date: 03 October 2014
52 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 13 October 1995
Director
DUCKER, Elizabeth Ann
Resigned: 21 September 2014
Appointed Date: 13 October 1995
82 years old
Director
DUCKER, Philip James
Resigned: 14 December 2001
Appointed Date: 13 October 1995
79 years old
Nominee Director
RUTLAND, Alan
Resigned: 13 October 1995
Appointed Date: 13 October 1995
68 years old

Persons With Significant Control

Phyllis Earle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHYLLIS EARLE INTERNATIONAL LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015
Director's details changed for Mrs Catherine Tustian on 12 October 2015
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 59 more events
06 Nov 1995
Accounting reference date notified as 31/12
01 Nov 1995
New director appointed
19 Oct 1995
Secretary resigned;new secretary appointed
19 Oct 1995
Director resigned;new director appointed
13 Oct 1995
Incorporation

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