PHL (UK) LIMITED
WINDSOR CARRY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE
Company number 05210384
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHL (UK) LIMITED are www.phluk.co.uk, and www.phl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Phl Uk Limited is a Private Limited Company. The company registration number is 05210384. Phl Uk Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Phl Uk Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. The company`s financial liabilities are £0.2k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . METODIEVA-ALEXIEVA, Evelina is a Secretary of the company. ALEXIEV, Dilyan is a Director of the company. HAWKINS, Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


phl (uk) Key Finiance

LIABILITIES £0.2k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
METODIEVA-ALEXIEVA, Evelina
Appointed Date: 19 August 2004
Director
ALEXIEV, Dilyan
Appointed Date: 19 August 2004
49 years old
Director
HAWKINS, Richard
Appointed Date: 20 August 2013
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Dilyan Alexiev
Notified on: 19 August 2016
49 years old
Nature of control: Has significant influence or control
Mr Richard Hawkins
Notified on: 19 August 2016
67 years old
Nature of control: Has significant influence or control

PHL (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 19 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016
Director's details changed for Mr Richard Hawkins on 11 January 2016
...
... and 33 more events
03 Sep 2004
New director appointed
03 Sep 2004
New secretary appointed
03 Sep 2004
Director resigned
03 Sep 2004
Secretary resigned
19 Aug 2004
Incorporation

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