PHAX LIMITED
LEAVESDEN

Hellopages » Hertfordshire » Three Rivers » WD25 7SD

Company number 04944030
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address ELITE HOUSE, HILL FARM INDUSTRIAL ESTATE, LEAVESDEN, HERTFORDSHIRE, WD25 7SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 11 . The most likely internet sites of PHAX LIMITED are www.phax.co.uk, and www.phax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bushey Rail Station is 3.6 miles; to South Kenton Rail Station is 9.6 miles; to Sudbury Hill Harrow Rail Station is 10 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phax Limited is a Private Limited Company. The company registration number is 04944030. Phax Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Phax Limited is Elite House Hill Farm Industrial Estate Leavesden Hertfordshire Wd25 7sd. . ELLISON, Adam Ross is a Secretary of the company. ELLISON, Mark Jason Heath is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELLISON, Adam Ross
Appointed Date: 27 October 2003
Director
ELLISON, Mark Jason Heath
Appointed Date: 27 October 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Dr Mark Jason Heath Ellison
Notified on: 27 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PHAX LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 11
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 11
...
... and 29 more events
30 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

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