F E PHILCOX LIMITED
C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM BN27 1DW- Active
- Private Limited Company
- Company No. 05390054
- Last Updated: 01 Mar 2024
Company Profile
F E PHILCOX LIMITED was incorporated on Friday, March 11, 2005 as a Private Limited Company with registered address in HAILSHAM. F E PHILCOX LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 19 years 11 months and 12 days.
| Name | F E PHILCOX LIMITED |
|---|---|
| Company number | 05390054 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WATSON ASSOCIATES 30-34 NORTH STREET HAILSHAM BN27 1DW |
|---|---|
| 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 |
|---|---|
| Mrs Julie Bretherick Nationality: British |
Dates: Monday, May 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Howard Bretherick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F E PHILCOX LIMITED | 11 Mar 2005 |