Menna Overview

Here’s a quick overview of PHILEX LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1982.

PHILEX LIMITED

  • Company statusactive
  • Company No01629476
  • Age44 years 3 months Incorporated 16 April 1982
  • Officers5

Address

Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

PHILEX LIMITED is an active company incorporated on 16 April 1982 and based in Bedford, Bedfordshire. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 10 Dec 2025

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Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Dec 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 15 Nov 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 15 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 12 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Apr 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 22 Feb 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 22 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 13 Feb 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 03 Jan 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 13 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 15 Aug 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Nov 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 27 Oct 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 13 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 13 Aug 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Jun 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PRITCHARD, Malcolm Davidsecretary 15 Nov 2024
PRITCHARD, Malcolm Daviddirector Dec 197001 Apr 2023
SABOORIAN, Massouddirector Apr 195001 Jan 1970
SABOURIAN, Cyrus Moshaverdirector Aug 199203 Nov 2021
TAYLOR, Iandirector Jul 196401 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Massoud Saboorian Apr 195019 Sept 2019
Philex Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.