• UK

  • PHLEXGLOBAL LIMITED - Mandeville House, 62 London Road, Amersham, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03544670
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Mandeville House
62 London Road
Amersham
Buckinghamshire
HP7 0HJ
Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ UK

Management

Geschäftsführung
PETER JAMES MCNANEY
KAREN ROY
RICHARD JAMES RIEGEL
KAREN JANE ROY
JACQUELINE SUSAN VENESS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.04.1998
Alter der Firma
1998-04-14 26 Jahre
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PHLEX RECRUITMENT AGENCY LIMITED
Rechtsträger-Kennung (LEI)
213800H59MOXOYSSQ566
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-04-14

PHLEXGLOBAL LIMITED Firmenbeschreibung

PHLEXGLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03544670. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1998 registriert. PHLEXGLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHLEX RECRUITMENT AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über Mandeville House erreicht werden.
Mehr Information

Jetzt sichern PHLEXGLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Phlexglobal Limited - Mandeville House, 62 London Road, Amersham, Buckinghamshire, Grossbritannien

1998-04-14 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700010 (2017-02-02) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700011 (2017-02-02) - MR01

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  • CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-05-11) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700012 (2017-02-02) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE (2016-12-21) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY STELLA DONOGHUE (2016-12-21) - TM02

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700007 (2016-12-13) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700008 (2016-12-13) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700009 (2016-12-13) - MR04

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  • THE COMPANY PAY AN INTERIM DIVIDEND OF £6,298,394 TO ITS SOLE SHAREHOLDER, PHLEXGLOBAL GROUP LIMITED, SUCH DIVIDEND TO BE PAID BY WAY OF A DISTRIBUTION IN KIND CONSTITUTED BY THE RELEASE BY PGL OF A DEBT OF £6,298,394 OWING TO PGL BY THE COMPANY. 29/ (2016-11-21) - RES13

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  • DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS (2016-11-10) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-11) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 05/12/2014 (2016-05-03) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 01/01/2016 (2016-01-02) - CH03

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  • DIRECTOR APPOINTED MR RICHARD RIEGEL (2015-04-17) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-04-30) - AA

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  • 14/04/15 FULL LIST (2015-05-26) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700009 (2015-12-18) - MR01

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  • ADOPT ARTICLES 11/07/2014 (2014-07-29) - RES01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-07-17) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700007 (2014-07-16) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 035446700008 (2014-07-16) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-16) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-06-25) - MR04

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  • 14/04/14 FULL LIST (2014-05-05) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-03-10) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-04) - AA

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  • DIRECTOR APPOINTED MR PETER JAMES MCNANEY (2013-02-17) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-02-16) - AA

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  • DIRECTOR APPOINTED KAREN ROY (2008-04-24) - 288a

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  • DIRECTOR AND SECRETARY APPOINTED STELLA MARY DONOGHUE (2008-04-24) - 288a

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  • DIRECTOR APPOINTED STEPHEN SWIATEK (2008-04-24) - 288a

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  • AD 16/10/08 (2008-10-21) - 88(2)

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 (2008-06-23) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-25) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-06-19) - 395

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  • RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-07-05) - 363s

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  • RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS (1999-05-12) - 363s

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  • NEW DIRECTOR APPOINTED (1998-07-15) - 288a

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  • NEW SECRETARY APPOINTED (1998-06-18) - 288a

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  • NEW DIRECTOR APPOINTED (1998-06-18) - 288a

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  • DIRECTOR RESIGNED (1998-06-17) - 288b

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