-
PHILEX LIMITED - Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 01629476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Philex House
- Kingfisher Wharf London Road
- Bedford
- Bedfordshire
- MK42 0NX Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX UK
Management
- Managing Directors
- FAIRBAIRN, Natalie Jacqueline
- PACEY, Keith
- SABOORIAN, Massoud
- SABOURIAN, Cyrus Moshaver
- Company secretaries
- PRICE, Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-16
- Age Of Company 1982-04-16 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Massoud Saboorian
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILEX PLC
- Legal Entity Identifier (LEI)
- 213800KI8SV8XGJVBW30
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
-
PHILEX LIMITED Company Description
- PHILEX LIMITED is a ltd registered in United Kingdom with the Company reg no 01629476. Its current trading status is "live". It was registered 1982-04-16. It was previously called PHILEX PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at Philex House .
Get PHILEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philex Limited - Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, United Kingdom
- 1982-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILEX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
-
mortgage-satisfy-charge-full (2023-02-22) - MR04
-
mortgage-satisfy-charge-full (2023-04-06) - MR04
-
accounts-with-accounts-type-group (2023-01-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-11) - MR01
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
mortgage-satisfy-charge-full (2022-09-13) - MR04
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-03-23) - PSC04
-
appoint-person-director-company-with-name-date (2021-03-08) - AP01
-
change-person-director-company-with-change-date (2021-01-20) - CH01
-
change-person-director-company-with-change-date (2021-03-23) - CH01
-
accounts-with-accounts-type-small (2021-01-12) - AA
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
appoint-person-director-company-with-name-date (2021-11-11) - AP01
-
confirmation-statement-with-no-updates (2021-08-13) - CS01
-
accounts-with-accounts-type-group (2021-10-13) - AA
-
termination-director-company-with-name-termination-date (2021-10-27) - TM01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-10-05) - PSC04
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
-
accounts-amended-with-accounts-type-group (2020-02-17) - AAMD
-
accounts-with-accounts-type-group (2020-01-06) - AA
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-01-09) - CH03
-
accounts-with-accounts-type-group (2019-03-28) - AA
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-15) - PSC01
-
change-account-reference-date-company-previous-extended (2019-10-30) - AA01
-
appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
-
confirmation-statement-with-no-updates (2018-08-10) - CS01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-06) - AA
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
change-person-director-company-with-change-date (2017-03-17) - CH01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
appoint-person-director-company-with-name-date (2017-07-20) - AP01
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
accounts-with-accounts-type-group (2017-12-29) - AA
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-group (2016-01-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-07) - AP01
-
accounts-with-accounts-type-group (2014-03-10) - AA
-
termination-director-company-with-name (2014-05-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
accounts-with-accounts-type-group (2014-08-20) - AA
keyboard_arrow_right 2013
-
miscellaneous (2013-09-18) - MISC
-
auditors-resignation-limited-company (2013-09-16) - AA03
-
resolution (2013-09-16) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-07-10) - CC04
-
reregistration-public-to-private-company (2012-07-10) - RR02
-
accounts-with-accounts-type-group (2012-02-20) - AA
-
certificate-re-registration-public-limited-company-to-private (2012-07-10) - CERT10
-
resolution (2012-07-10) - RESOLUTIONS
-
re-registration-memorandum-articles (2012-07-10) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
accounts-with-accounts-type-group (2012-12-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
-
legacy (2010-01-14) - MG01
-
legacy (2010-02-23) - MG01
-
legacy (2010-03-12) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
-
change-person-director-company-with-change-date (2010-09-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
accounts-with-accounts-type-group (2010-10-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-01) - AA
-
legacy (2009-08-12) - 363a
-
auditors-resignation-company (2009-07-30) - AUD
-
legacy (2009-07-16) - 403a
-
legacy (2009-07-15) - 169
-
legacy (2009-07-08) - 391
-
legacy (2009-07-01) - 169
-
accounts-with-accounts-type-group (2009-01-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
resolution (2008-08-18) - RESOLUTIONS
-
legacy (2008-08-18) - 169
-
legacy (2008-12-05) - 363a
-
legacy (2008-12-09) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-02-19) - AA
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 288b
-
accounts-with-accounts-type-group (2007-02-22) - AA
-
legacy (2007-04-28) - 403a
-
legacy (2007-09-01) - 363s
-
accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
-
legacy (2006-09-08) - 363s
-
legacy (2006-07-13) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-03-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363s
-
legacy (2005-06-23) - 288a
-
accounts-with-accounts-type-group (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 395
-
legacy (2004-09-13) - 363s
-
legacy (2004-10-28) - 244
-
legacy (2004-12-23) - 403a
-
legacy (2004-04-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
-
legacy (2003-09-12) - 363s
-
legacy (2003-10-17) - 244
-
accounts-with-accounts-type-group (2003-11-04) - AA
-
legacy (2003-12-23) - 288a
-
accounts-with-accounts-type-group (2003-02-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 244
-
legacy (2002-09-27) - 287
-
legacy (2002-09-26) - 363s
-
accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 244
-
legacy (2001-09-17) - 363s
-
legacy (2001-07-26) - 288c
-
accounts-with-accounts-type-full-group (2001-02-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
legacy (2000-01-14) - 288a
-
accounts-with-accounts-type-full-group (2000-01-20) - AA
-
legacy (2000-06-13) - 395
-
legacy (2000-09-15) - 363s
-
legacy (2000-09-28) - 288b
-
legacy (2000-10-18) - 244
-
legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
-
resolution (1999-12-20) - RESOLUTIONS
-
legacy (1999-12-17) - 403a
-
legacy (1999-07-28) - 288b
-
legacy (1999-12-20) - 123
-
legacy (1999-12-20) - 88(2)R
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-02) - 363s
-
accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-03-12) - 288a
-
legacy (1998-03-06) - 288b
-
accounts-with-accounts-type-full-group (1998-02-02) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288a
-
legacy (1997-07-24) - 122
-
legacy (1997-08-04) - 288a
-
legacy (1997-09-30) - 122
-
legacy (1997-10-21) - 244
-
legacy (1997-08-27) - 403a
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 395
-
legacy (1996-10-01) - 363s
-
accounts-with-accounts-type-full-group (1996-09-12) - AA
-
legacy (1996-03-08) - 395
-
legacy (1996-03-06) - 395
-
legacy (1996-03-04) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-12) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-07-18) - AA
-
legacy (1995-09-15) - 363s
-
legacy (1995-11-15) - 395
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 363s
-
accounts-with-accounts-type-full-group (1994-10-18) - AA
-
auditors-resignation-company (1994-05-06) - AUD
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-01) - AA
-
legacy (1993-09-30) - 363s
-
legacy (1993-08-22) - 287
-
memorandum-articles (1993-03-09) - MEM/ARTS
-
resolution (1993-02-24) - RESOLUTIONS
-
legacy (1993-01-05) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-10-16) - 363b
-
legacy (1992-07-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-14) - 363b
-
legacy (1991-12-02) - 288
-
accounts-with-accounts-type-full-group (1991-09-13) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-10-01) - AA
-
legacy (1990-10-01) - 363
-
legacy (1990-09-19) - 288
keyboard_arrow_right 1989
-
re-registration-memorandum-articles (1989-08-02) - MAR
-
legacy (1989-02-17) - 363
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-06-13) - 288
-
legacy (1989-08-02) - 43(3)
-
auditors-report (1989-08-02) - AUDR
-
resolution (1989-08-14) - RESOLUTIONS
-
auditors-statement (1989-08-02) - AUDS
-
legacy (1989-08-02) - 43(3)e
-
accounts-with-accounts-type-full (1989-08-25) - AA
-
certificate-re-registration-private-to-public-limited-company (1989-08-14) - CERT5
-
legacy (1989-08-25) - 363
-
accounts-balance-sheet (1989-08-02) - BS
keyboard_arrow_right 1988
-
legacy (1988-03-16) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-03-03) - 287
-
legacy (1987-04-02) - 288
-
legacy (1987-04-02) - 363
-
auditors-resignation-company (1987-07-29) - AUD
-
accounts-with-accounts-type-full (1987-09-01) - AA
-
legacy (1987-09-30) - 363
-
accounts-with-accounts-type-full (1987-04-02) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 395
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-09-10) - CERTNM
-
incorporation-company (1982-04-16) - NEWINC
-
miscellaneous (1982-04-16) - MISC