F E PHILCOX LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05390054
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 300 . The most likely internet sites of F E PHILCOX LIMITED are www.fephilcox.co.uk, and www.f-e-philcox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F E Philcox Limited is a Private Limited Company. The company registration number is 05390054. F E Philcox Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of F E Philcox Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . BRETHERICK, Ian Howard is a Secretary of the company. BRETHERICK, Ian Howard is a Director of the company. Secretary PHILCOX, Margaret Bernice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PHILCOX, Margaret Bernice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRETHERICK, Ian Howard
Appointed Date: 15 December 2008
Director
BRETHERICK, Ian Howard
Appointed Date: 11 March 2005
63 years old

Resigned Directors

Secretary
PHILCOX, Margaret Bernice
Resigned: 15 December 2008
Appointed Date: 11 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
PHILCOX, Margaret Bernice
Resigned: 15 December 2008
Appointed Date: 11 March 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Ian Howard Bretherick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

F E PHILCOX LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300
...
... and 25 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
11 Mar 2005
Incorporation

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