Company number 08778521
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address THE STABLES, LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of PHLX LIMITED are www.phlx.co.uk, and www.phlx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Phlx Limited is a Private Limited Company.
The company registration number is 08778521. Phlx Limited has been working since 18 November 2013.
The present status of the company is Active. The registered address of Phlx Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Philip is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 17 April 2015
Persons With Significant Control
Mr Philip Cunningham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PHLX LIMITED Events
21 Nov 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
21 Nov 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 1 more events
20 Apr 2015
Registered office address changed from 13 Offenham Road London SE9 4LY to The Stables, Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 20 April 2015
20 Apr 2015
Appointment of Auker Hutton Limited as a secretary on 17 April 2015
20 Apr 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
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Model articles adopted