PHLEXSHOP LTD
LETCHWORTH GARDEN CITY


Company number 07478130
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address LEADERMANS, ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHLEXSHOP LTD are www.phlexshop.co.uk, and www.phlexshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Phlexshop Ltd is a Private Limited Company. The company registration number is 07478130. Phlexshop Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Phlexshop Ltd is Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire. . ASTON, James David Spicer is a Director of the company. Director ASTON, David John Spicer has been resigned. Director BAXTER, Michael Robert, Dr has been resigned. Director PRICE, Timothy George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ASTON, James David Spicer
Appointed Date: 23 December 2010
51 years old

Resigned Directors

Director
ASTON, David John Spicer
Resigned: 23 December 2012
Appointed Date: 20 June 2012
89 years old

Director
BAXTER, Michael Robert, Dr
Resigned: 11 September 2012
Appointed Date: 20 June 2012
69 years old

Director
PRICE, Timothy George
Resigned: 31 March 2015
Appointed Date: 23 December 2012
56 years old

Persons With Significant Control

Mr James David Spicer Aston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PHLEXSHOP LTD Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

17 Apr 2015
Termination of appointment of Timothy George Price as a director on 31 March 2015
...
... and 12 more events
22 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
20 Aug 2012
Appointment of Dr Michael Robert Baxter as a director
20 Aug 2012
Appointment of Mr David John Spicer Aston as a director
19 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
23 Dec 2010
Incorporation

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