PHALLERIEZ LTD
OFFICE 2 UPPER FLOOR EUROHOUSE, BIRCH LANE BUSINESS PARK, STONNALL WS9 0NF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13420864
- Last Updated: 01 Oct 2022
Company Profile
PHALLERIEZ LTD was incorporated on Wednesday, May 26, 2021 as a Private Limited Company with registered address in STONNALL. PHALLERIEZ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 5 months and 19 days.
| Name | PHALLERIEZ LTD |
|---|---|
| Company number | 13420864 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 UPPER FLOOR EUROHOUSE BIRCH LANE BUSINESS PARK STONNALL WS9 0NF |
|---|---|
| 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 Rey Abendan Nationality: Filipino |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Gustav Surmaj Nationality: Slovak |
Dates: Wednesday, May 26, 2021 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-314 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 23 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHALLERIEZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHALLERIEZ LTD | 26 May 2021 |