PHILEX LIMITED
Active - Accounts Filed
General Information
NAME
PHILEX LIMITED
COMPANY NUMBER
01629476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/1982
(42 years and 7 months old)
WEBSITE
www.philex.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/1982
10/07/2012
PHILEX PLC
View all previous names
BEDFORDSHIRE MK42 0NX
MK43 7DE
Telephone: 01234263737
TPS: No
Philex House
Kingfisher Wharf London Road
Bedford
Bedfordshire
MK43 7DE
Telephone: 263700
Philex House
London Road
Bedford
Bedfordshire
MK42 0NX
Telephone: 263700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX HOLDINGS LTD | N/A | N/A |
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| HARRY B.LITHERLAND & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (907556456) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939317) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2017 - Present (7 years and 9 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 8 Past: 64 |
View Report |
|
10/08/1992 - Present (32 years and 4 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
03/11/2021 - Present (3 years and 1 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILEX HOLDINGS LTD | N/A | N/A |
| PHILEX LIMITED | Active - Accounts Filed | View Report |
| HARRY B.LITHERLAND & CO. LIMITED | Active - Accounts Filed | View Report |
| PHILEX ELECTRONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Hilary Price (907556456) has left the board |
| 19/11/2024 | New Company Secretary Malcolm David Pritchard (932939317) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | Natalie Jacqueline Fairbairn (928056622) has left the board |
| 13/04/2023 | New Board Member Malcolm David Pritchard (930774032) Appointed |
| 13/04/2023 | New Board Member Ian Taylor (926876240) Appointed |
| 07/01/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Cyrus Moshaver Sabourian (928936460) Appointed |
| 29/10/2021 | Andrew Nicholas Hewson (900860709) has left the board |
| 29/10/2021 | Andrew Nicholas Hewson (900860709) has left the board |
| 17/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Natalie Jacqueline Fairbairn (928056622) Appointed |
| 20/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Kevin Michael Finch (926522150) Appointed |
| 24/09/2019 | Weng Mun Kok (915532214) has left the board |
| 04/09/2019 | Karl Martyn Thomas (913737789) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | Richard David Mark Chapple (912576176) has left the board |
| 05/01/2018 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 24/07/2017 | New Board Member Richard David Mark Chapple (912576176) Appointed |
| 07/06/2017 | Duncan Beattie (911900033) has left the board |
| 11/05/2017 | Brian Emanuel Chernett (900896093) has left the board |
| 20/03/2017 | New Board Member Keith Pacey (906148300) Appointed |
| 11/01/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 21/05/2014 | Andrew Mckenzie Newland (907320040) has left the board |
| 09/04/2014 | New Board Member Weng Mun Kok (915532214) Appointed |
| 09/04/2014 | New Board Member Karl Martyn Thomas (913737789) Appointed |
| 13/03/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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