PHILEX LIMITED
PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD MK42 0NX- Active
- Private Limited Company
- Company No. 01629476
- Last Updated: 01 Mar 2024
Company Profile
PHILEX LIMITED was incorporated on Friday, April 16, 1982 as a Private Limited Company with registered address in BEDFORD. PHILEX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 10 months and 9 days.
| Name | PHILEX LIMITED |
|---|---|
| Company number | 01629476 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHILEX HOUSE KINGFISHER WHARF LONDON ROAD BEDFORD MK42 0NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Massoud Saboorian Nationality: British |
Dates: Thursday, September 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Philex Holdings Limited Unit A, 16/F Full Win Commercial Centre, 573 Nathan Road |
Dates: Wednesday, April 6, 2016 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| PHILEX LIMITED | 16 Apr 1982 |