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PHI GROUP LIMITED - Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02827777
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Keller Limited Oxford Road
- Ryton On Dunsmore
- Coventry
- CV8 3EG Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG UK
Management
- Geschäftsführung
- DE SOUSA NETO, David
- REID, William Marston
- Prokuristen
- REID, William Marston
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1993
- Alter der Firma 1993-06-16 30 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Keller Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-27
- Jahresmeldung
- Fälligkeit: 2023-12-20
- Letzte Einreichung: 2022-12-06
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PHI GROUP LIMITED Firmenbeschreibung
- PHI GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02827777. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.11.2012.Die Firma kann schriftlich über Keller Limited Oxford Road erreicht werden.
Jetzt sichern PHI GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phi Group Limited - Keller Limited Oxford Road, Ryton On Dunsmore, Coventry, CV8 3EG, Grossbritannien
- 1993-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-05-12) - AA
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-02) - AA
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
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confirmation-statement-with-no-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-02-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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legacy (2013-08-20) - CAP-SS
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resolution (2013-09-04) - RESOLUTIONS
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legacy (2013-09-04) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-04) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-03-10) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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capital-allotment-shares (2010-04-26) - SH01
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accounts-with-accounts-type-full (2010-09-21) - AA
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resolution (2010-08-25) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-07-21) - 288c
-
legacy (2009-07-21) - 288b
-
legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288b
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legacy (2008-06-19) - 363a
-
legacy (2008-01-22) - 288a
-
legacy (2008-10-16) - 288a
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accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-12-19) - 288b
-
legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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legacy (2007-03-27) - 403a
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auditors-resignation-company (2007-01-02) - AUD
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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resolution (2006-02-14) - RESOLUTIONS
-
legacy (2006-03-02) - 169
-
legacy (2006-04-11) - 403a
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resolution (2006-04-19) - RESOLUTIONS
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-11) - 288a
-
legacy (2006-07-04) - 363s
-
legacy (2006-02-09) - 122
-
legacy (2006-08-01) - 288b
-
legacy (2006-10-05) - 288b
-
legacy (2006-12-07) - 225
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-02-09) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-31) - AA
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-02-17) - AA
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legacy (2004-05-11) - 288b
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legacy (2004-08-04) - 363s
-
legacy (2004-06-15) - 288b
-
legacy (2004-05-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 288b
-
legacy (2003-07-11) - 363s
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accounts-with-accounts-type-medium (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-02-11) - 288a
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accounts-with-accounts-type-full (2002-01-24) - AA
-
legacy (2002-01-23) - 169
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memorandum-articles (2002-01-15) - MEM/ARTS
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resolution (2002-01-15) - RESOLUTIONS
-
legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 395
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accounts-with-accounts-type-full (2001-04-11) - AA
-
legacy (2001-08-11) - 403a
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-05) - AA
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accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-06-23) - 363s
-
legacy (1999-05-13) - 288b
-
legacy (1999-05-13) - 225
-
legacy (1999-02-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 363s
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legacy (1997-07-09) - 288a
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accounts-with-accounts-type-full (1997-04-24) - AA
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accounts-with-accounts-type-full (1997-11-14) - AA
keyboard_arrow_right 1996
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legacy (1996-01-22) - 88(2)R
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legacy (1996-02-06) - 88(3)
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accounts-with-accounts-type-full (1996-04-12) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-08-09) - 123
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resolution (1996-08-09) - RESOLUTIONS
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legacy (1996-08-09) - 88(2)R
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legacy (1996-10-17) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-19) - AA
-
legacy (1995-07-12) - 288
-
legacy (1995-07-12) - 363s
-
legacy (1995-08-03) - 395
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resolution (1995-08-03) - RESOLUTIONS
-
legacy (1995-08-17) - 288
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legacy (1995-11-17) - 88(2)P
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legacy (1995-12-18) - 88(2)O
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statement-of-affairs (1995-12-18) - SA
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memorandum-articles (1995-08-03) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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legacy (1994-02-07) - 88(2)R
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miscellaneous (1994-03-30) - MISC
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legacy (1994-03-10) - 88(2)P
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legacy (1994-04-11) - 88(3)
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legacy (1994-06-07) - 287
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legacy (1994-06-20) - 363s
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legacy (1994-04-11) - 88(2)O
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 288
-
legacy (1993-06-18) - 224
-
legacy (1993-06-21) - 288
-
legacy (1993-07-01) - 288
-
legacy (1993-07-23) - 395
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resolution (1993-08-23) - RESOLUTIONS
-
legacy (1993-08-23) - 128(1)
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memorandum-articles (1993-08-23) - MEM/ARTS
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legacy (1993-09-14) - 88(2)P
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legacy (1993-11-04) - 88(2)O
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legacy (1993-11-04) - 88(3)
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legacy (1993-08-23) - 123
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incorporation-company (1993-06-16) - NEWINC