Menna Overview
Here’s a quick overview of PHL (UK) LIMITED 👀 — a Windsor, Berkshire based business that started in 2004.
PHL (UK) LIMITED
- Company statusactive
- Company No05210384
- Age21 years 11 months Incorporated 19 August 2004
- Officers3
Address
13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
PHL (UK) LIMITED is an active company incorporated on 19 August 2004 and based in Windsor, Berkshire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 31 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 May 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTRILL MASON LTD | corporate secretary | 06 Aug 2021 | |
| ALEXIEV, Dilyan Jorov | director | Apr 1976 | 19 Aug 2004 |
| HAWKINS, Richard | director | Jan 1959 | 20 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Hawkins | Jan 1959 | 19 Aug 2016 |
| Mr Dilyan Jorov Alexiev | Apr 1976 | 19 Aug 2016 |
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COTTRILL MASON LTD is a mutual person.
ALEXIEV, Dilyan Jorov are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
DEEVA MPS LTD
ALEXIEV, Dilyan Jorov are mutual persons.
ILIFT MATERIAL HANDLING LTD
HAWKINS, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PHL (UK) LIMITED 👀 — a Windsor, Berkshire based business that started in 2004.