PHYTACOL LIMITED
HENLEY-ON-THAMES PHYTOCOL LIMITED

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Company number 06829005
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 10 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 20420 - Manufacture of perfumes and toilet preparations, 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Michael John Allaway on 1 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHYTACOL LIMITED are www.phytacol.co.uk, and www.phytacol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Phytacol Limited is a Private Limited Company. The company registration number is 06829005. Phytacol Limited has been working since 24 February 2009. The present status of the company is Active. The registered address of Phytacol Limited is 10 Station Road Henley On Thames Oxfordshire Rg9 1ay. . ALLAWAY, Michael John is a Secretary of the company. ALLAWAY, Michael John is a Director of the company. Director NASH, Emma Fiona has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ALLAWAY, Michael John
Appointed Date: 24 February 2009

Director
ALLAWAY, Michael John
Appointed Date: 24 February 2009
78 years old

Resigned Directors

Director
NASH, Emma Fiona
Resigned: 01 March 2016
Appointed Date: 24 February 2009
54 years old

Persons With Significant Control

Mr Michael John Allaway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PHYTACOL LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Michael John Allaway on 1 March 2017
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Jun 2016
Termination of appointment of Emma Fiona Nash as a director on 1 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 250

...
... and 15 more events
08 Mar 2010
Director's details changed for Miss Emma Fiona Nash on 24 February 2010
08 Mar 2010
Registered office address changed from 8-10 Station Road Henley-on-Thames RG9 1AY United Kingdom on 8 March 2010
22 Apr 2009
Memorandum and Articles of Association
11 Apr 2009
Company name changed phytocol LIMITED\certificate issued on 20/04/09
24 Feb 2009
Incorporation