PHIL & FRIENDS LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA
Company number 05314303
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PHIL & FRIENDS LTD are www.philfriends.co.uk, and www.phil-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Phil Friends Ltd is a Private Limited Company. The company registration number is 05314303. Phil Friends Ltd has been working since 15 December 2004. The present status of the company is Active. The registered address of Phil Friends Ltd is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . FRIEND, Susan Jane is a Secretary of the company. FRIEND, Philip Albert, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRIEND, Susan Jane
Appointed Date: 17 December 2004

Director
FRIEND, Philip Albert, Dr
Appointed Date: 17 December 2004
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Dr Philip Albert Friend Obe Hon Dsc
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PHIL & FRIENDS LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 May 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 23 more events
21 Jan 2005
New secretary appointed
21 Jan 2005
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation