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- PHILIUS LIMITED
PHILIUS LIMITED
Active - Accounts Filed
General Information
NAME
PHILIUS LIMITED
COMPANY NUMBER
03494156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/01/1998
(26 years and 10 months old)
WEBSITE
greenarrowholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
IG8 8HD
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN ARROW HOLDINGS LIMITED | In Liquidation | View Report |
PHILIUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/01/2014 - 28/02/2010 (3 years and 10 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
03/06/2019 - Present (5 years and 6 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 20/05/1998 - Present (26 years and 6 months) Secretary: 16/01/1998 - Present (26 years and 10 months) Born in Aug 1925 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
16/01/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
16/01/1998 - Present (26 years and 10 months) 16/01/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREEN ARROW HOLDINGS LIMITED | In Liquidation | View Report |
PHILIUS LIMITED | Active - Accounts Filed | View Report |
TOMBO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 21/01/2022 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: Thomas Darrell Cotton (903978578) has left the board |
Date: 19/06/2019 | Event: New Board Member Lucy Cotton (925953926) Appointed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Board Member Phillip David Cotton (906168660) Appointed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Geoffrey Cotton (901799370) has left the board |
Date: 11/08/2015 | Event: Thomas Darrell Cotton (918411679) has left the board |
Date: 11/08/2015 | Event: New Board Member Thomas Darrell Cotton (903978578) Appointed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 22/09/2014 | Event: Change in Reg. Office |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Board Member Thomas Darrell Cotton (918411679) Appointed |
Date: 24/10/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
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