Company number 03453990
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHE-LAN LIMITED are www.phelan.co.uk, and www.phe-lan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phe Lan Limited is a Private Limited Company.
The company registration number is 03453990. Phe Lan Limited has been working since 22 October 1997.
The present status of the company is Active. The registered address of Phe Lan Limited is 43 Bridge Road Grays Essex Rm17 6bu. . CARTER, Elise Anne is a Secretary of the company. PHELAN, Adrian David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 October 1997
Appointed Date: 22 October 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 October 1997
Appointed Date: 22 October 1997
Persons With Significant Control
Eilze Carter
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PHE-LAN LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD
05 Nov 1997
Secretary resigned
22 Oct 1997
Incorporation