PHN & C LIMITED

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Company number 02811324
Status Active
Incorporation Date 21 April 1993
Company Type Private Limited Company
Address 14 PARK ROAD, LONDON, NW1 4SH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHN & C LIMITED are www.phnc.co.uk, and www.phn-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Phn C Limited is a Private Limited Company. The company registration number is 02811324. Phn C Limited has been working since 21 April 1993. The present status of the company is Active. The registered address of Phn C Limited is 14 Park Road London Nw1 4sh. . PINTO, Dev Francis is a Secretary of the company. PINTO, Dev Francis is a Director of the company. PINTO, Francis Joseph, Dr is a Director of the company. Secretary BIRCH, Anita Ruth has been resigned. Secretary JAKENFELDS, John Eduards has been resigned. Director FIELDING, Iain Stephen has been resigned. Director JAKENFELDS, John Eduards has been resigned. Director VERMEER, Theo George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PINTO, Dev Francis
Appointed Date: 08 September 2006
Director
PINTO, Dev Francis
Appointed Date: 08 September 2006
50 years old
Director
PINTO, Francis Joseph, Dr
Appointed Date: 21 April 1993
82 years old

Resigned Directors

Secretary
BIRCH, Anita Ruth
Resigned: 01 May 1993
Appointed Date: 22 June 1992
Secretary
JAKENFELDS, John Eduards
Resigned: 08 September 2006
Appointed Date: 21 April 1993
Director
FIELDING, Iain Stephen
Resigned: 01 May 1993
Appointed Date: 22 June 1992
71 years old
Director
JAKENFELDS, John Eduards
Resigned: 08 September 2006
Appointed Date: 21 April 1993
68 years old
Director
VERMEER, Theo George
Resigned: 01 May 1993
Appointed Date: 22 June 1992
77 years old

PHN & C LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 200
08 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 59 more events
03 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Registered office changed on 27/04/93 from: bridge house 181 queen victoria street london EC4V 4DD
21 Apr 1993
Incorporation

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