PHILBRU UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DA

Company number 06835855
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of PHILBRU UK LIMITED are www.philbruuk.co.uk, and www.philbru-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Philbru Uk Limited is a Private Limited Company. The company registration number is 06835855. Philbru Uk Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Philbru Uk Limited is 29 Welbeck Street First Floor London England W1g 8da. . ICS INTERNATIONAL CORPORATE SERVICES LTD is a Secretary of the company. ROTARU, Eugenia is a Director of the company. Director BULBARELLI, Ivana has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ICS INTERNATIONAL CORPORATE SERVICES LTD
Appointed Date: 03 March 2009
Director
ROTARU, Eugenia
Appointed Date: 20 July 2015
53 years old

Resigned Directors

Director
BULBARELLI, Ivana
Resigned: 20 July 2015
Appointed Date: 03 March 2009
79 years old

Persons With Significant Control

Ms Louise Antoinette Therese Felice Frateschi
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PHILBRU UK LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Mar 2017
Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
16 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
06 Sep 2010
Total exemption small company accounts made up to 31 March 2010
10 Mar 2010
Annual return made up to 3 March 2010 with full list of shareholders
10 Mar 2010
Secretary's details changed for Ics International Corporate Services Ltd on 1 October 2009
03 Aug 2009
Director's change of particulars / ivana bulbarelli / 01/08/2009
03 Mar 2009
Incorporation

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