• 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

Eigentumsverhältnisse

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

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA

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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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  • 14/04/16 FULL LIST (2016-05-03) - AR01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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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  • 14/04/13 FULL LIST (2013-05-07) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-12) - AA

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  • 14/04/12 FULL LIST (2012-05-29) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK (2011-04-19) - TM01

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

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-30) - MG01

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  • ADOPT ARTICLES 25/03/2011 (2011-04-01) - RES01

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  • DIRECTOR APPOINTED MR KEVIN JAMES (2011-04-05) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES (2011-08-22) - TM01

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  • 25/03/11 STATEMENT OF CAPITAL GBP 169.50 (2011-04-08) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE (2011-04-18) - TM01

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  • AUDITOR'S RESIGNATION (2011-04-06) - AUD

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD (2011-04-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK (2011-04-18) - TM01

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  • 14/04/11 FULL LIST (2011-04-18) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE (2011-04-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD (2011-04-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD (2011-04-19) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD (2011-04-18) - TM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-04-11) - MG02

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  • DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROY / 01/10/2009 (2010-05-05) - CH01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-09-24) - MG02

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  • 14/04/10 FULL LIST (2010-05-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MURGATROYD / 01/10/2009 (2010-05-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MURGATROYD / 01/10/2009 (2010-05-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CLARKE / 01/10/2009 (2010-05-05) - CH01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-04-22) - MG01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-03-02) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-06-02) - RES10

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  • RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-03-18) - AA

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-02) - AAMD

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  • DIRECTOR APPOINTED RAY CLARKE (2008-04-24) - 288a

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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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  • RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-06-19) - 395

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  • APPOINTMENT TERMINATED SECRETARY NICOLA MURGATROYD (2008-04-24) - 288b

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 (2008-07-29) - 395

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-10-21) - RES10

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  • S-DIV (2008-10-21) - 122

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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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  • RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-06-15) - 363s

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  • REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2006-09-26) - 395

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA

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  • RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-03-29) - AA

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  • AD 23/03/04--------- (2004-04-07) - 88(2)R

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  • RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-05-12) - 363s

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

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-07) - AA

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  • DIRECTOR RESIGNED (2004-10-05) - 288b

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  • RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-24) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-07) - AA

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  • RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363s

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  • COMPANY NAME CHANGED (2002-04-15) - CERTNM

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA

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  • RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-31) - AA

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

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-01-28) - AA

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  • AD 28/04/98--------- (1999-02-09) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1999-02-09) - 225

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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 (1999-06-10) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-09-14) - 395

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  • RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS (1999-12-09) - 363s

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  • AD 15/05/99--------- (1999-06-10) - 88(2)R

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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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  • REGISTERED OFFICE CHANGED ON 17/06/98 FROM: (1998-06-17) - 287

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

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

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  • COMPANY NAME CHANGED (1998-04-27) - CERTNM

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  • INCORPORATION DOCUMENTS (1998-04-14) - NEWINC

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