PHD NUTRITION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 05538528
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of David Jonathan Cowan as a director on 31 August 2016; Appointment of Mr Colin Grimsdell as a director on 2 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 100 . The most likely internet sites of PHD NUTRITION LIMITED are www.phdnutrition.co.uk, and www.phd-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Phd Nutrition Limited is a Private Limited Company. The company registration number is 05538528. Phd Nutrition Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Phd Nutrition Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. GRIMSDELL, Colin Raymond is a Director of the company. MARSH, John Edward is a Director of the company. RICKABY, Jason Mark is a Director of the company. Secretary BOWERING, Mark has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director COWAN, David Jonathan has been resigned. Director GOWLAND, Maxim Stefan, Dr has been resigned. Director MULLIN, Sebastian Andrew has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
GRIMSDELL, Colin Raymond
Appointed Date: 02 June 2016
62 years old
Director
MARSH, John Edward
Appointed Date: 29 February 2016
46 years old
Director
RICKABY, Jason Mark
Appointed Date: 17 August 2005
49 years old

Resigned Directors

Secretary
BOWERING, Mark
Resigned: 14 November 2014
Appointed Date: 17 August 2005
Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
COWAN, David Jonathan
Resigned: 31 August 2016
Appointed Date: 29 February 2016
47 years old
Director
GOWLAND, Maxim Stefan, Dr
Resigned: 06 August 2013
Appointed Date: 15 October 2012
71 years old
Director
MULLIN, Sebastian Andrew
Resigned: 30 April 2016
Appointed Date: 14 November 2014
57 years old

PHD NUTRITION LIMITED Events

28 Nov 2016
Termination of appointment of David Jonathan Cowan as a director on 31 August 2016
27 Jul 2016
Appointment of Mr Colin Grimsdell as a director on 2 June 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 100
07 Jun 2016
Full accounts made up to 31 August 2015
27 May 2016
Termination of appointment of Sebastian Andrew Mullin as a director on 30 April 2016
...
... and 39 more events
17 Sep 2007
Total exemption small company accounts made up to 31 March 2007
18 Oct 2006
Return made up to 17/08/06; full list of members
22 Jun 2006
Accounts for a dormant company made up to 31 March 2006
14 Jun 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
17 Aug 2005
Incorporation

PHD NUTRITION LIMITED Charges

14 November 2014
Charge code 0553 8528 0001
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Domain names: phd-supplements.com, phdthenextlevel.com and…

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