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PHLEXGLOBAL LIMITED - Mandeville House, 62 London Road, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03544670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mandeville House
- 62 London Road
- Amersham
- Buckinghamshire
- HP7 0HJ Mandeville House, 62 London Road, Amersham, Buckinghamshire, HP7 0HJ UK
Management
- Managing Directors
- PETER JAMES MCNANEY
- KAREN ROY
- RICHARD JAMES RIEGEL
- KAREN JANE ROY
- JACQUELINE SUSAN VENESS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-14
- Age Of Company 1998-04-14 26 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHLEX RECRUITMENT AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800H59MOXOYSSQ566
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-14
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PHLEXGLOBAL LIMITED Company Description
- PHLEXGLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03544670. Its current trading status is "live". It was registered 1998-04-14. It was previously called PHLEX RECRUITMENT AGENCY LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Mandeville House .
Get PHLEXGLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phlexglobal Limited - Mandeville House, 62 London Road, Amersham, Buckinghamshire, United Kingdom
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03544670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03544670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03544670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700010 (2017-02-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700011 (2017-02-02) - MR01
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CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES (2017-05-11) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700012 (2017-02-02) - MR01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR STELLA DONOGHUE (2016-12-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY STELLA DONOGHUE (2016-12-21) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700007 (2016-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700008 (2016-12-13) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035446700009 (2016-12-13) - MR04
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THE COMPANY PAY AN INTERIM DIVIDEND OF £6,298,394 TO ITS SOLE SHAREHOLDER, PHLEXGLOBAL GROUP LIMITED, SUCH DIVIDEND TO BE PAID BY WAY OF A DISTRIBUTION IN KIND CONSTITUTED BY THE RELEASE BY PGL OF A DEBT OF £6,298,394 OWING TO PGL BY THE COMPANY. 29/ (2016-11-21) - RES13
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DIRECTOR APPOINTED MS JACQUELINE SUSAN VENESS (2016-11-10) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-11) - AA
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14/04/16 FULL LIST (2016-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 05/12/2014 (2016-05-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STELLA MARY DONOGHUE / 01/01/2016 (2016-01-02) - CH03
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR RICHARD RIEGEL (2015-04-17) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-04-30) - AA
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14/04/15 FULL LIST (2015-05-26) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700009 (2015-12-18) - MR01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 11/07/2014 (2014-07-29) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-07-17) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700007 (2014-07-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035446700008 (2014-07-16) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-06-25) - MR04
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14/04/14 FULL LIST (2014-05-05) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-03-10) - AA
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-04) - AA
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DIRECTOR APPOINTED MR PETER JAMES MCNANEY (2013-02-17) - AP01
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14/04/13 FULL LIST (2013-05-07) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-12) - AA
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14/04/12 FULL LIST (2012-05-29) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK (2011-04-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-02-16) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-30) - MG01
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ADOPT ARTICLES 25/03/2011 (2011-04-01) - RES01
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DIRECTOR APPOINTED MR KEVIN JAMES (2011-04-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES (2011-08-22) - TM01
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25/03/11 STATEMENT OF CAPITAL GBP 169.50 (2011-04-08) - SH01
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APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE (2011-04-18) - TM01
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AUDITOR'S RESIGNATION (2011-04-06) - AUD
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD (2011-04-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIATEK (2011-04-18) - TM01
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14/04/11 FULL LIST (2011-04-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RAY CLARKE (2011-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MURGATROYD (2011-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD (2011-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MURGATROYD (2011-04-18) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-04-11) - MG02
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROY / 01/10/2009 (2010-05-05) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-09-24) - MG02
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14/04/10 FULL LIST (2010-05-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MURGATROYD / 01/10/2009 (2010-05-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MURGATROYD / 01/10/2009 (2010-05-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CLARKE / 01/10/2009 (2010-05-05) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-04-22) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-03-02) - AA
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keyboard_arrow_right 2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-06-02) - RES10
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-05-13) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-18) - AA
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keyboard_arrow_right 2008
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2008-01-02) - AAMD
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DIRECTOR APPOINTED RAY CLARKE (2008-04-24) - 288a
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DIRECTOR APPOINTED KAREN ROY (2008-04-24) - 288a
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DIRECTOR AND SECRETARY APPOINTED STELLA MARY DONOGHUE (2008-04-24) - 288a
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DIRECTOR APPOINTED STEPHEN SWIATEK (2008-04-24) - 288a
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-06-19) - 395
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APPOINTMENT TERMINATED SECRETARY NICOLA MURGATROYD (2008-04-24) - 288b
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 (2008-07-29) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2008-10-21) - RES10
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S-DIV (2008-10-21) - 122
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AD 16/10/08 (2008-10-21) - 88(2)
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 (2008-06-23) - 395
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-25) - AA
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-06-15) - 363s
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-26) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-03-29) - AA
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AD 23/03/04--------- (2004-04-07) - 88(2)R
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-05-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-19) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-07) - AA
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DIRECTOR RESIGNED (2004-10-05) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-02-07) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363s
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COMPANY NAME CHANGED (2002-04-15) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-02-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-31) - AA
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-07-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-01-28) - AA
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keyboard_arrow_right 1999
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AD 28/04/98--------- (1999-02-09) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 (1999-02-09) - 225
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS (1999-05-12) - 363s
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NEW DIRECTOR APPOINTED (1999-06-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-09-14) - 395
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS (1999-12-09) - 363s
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AD 15/05/99--------- (1999-06-10) - 88(2)R
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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NEW SECRETARY APPOINTED (1998-06-18) - 288a
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NEW DIRECTOR APPOINTED (1998-06-18) - 288a
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM: (1998-06-17) - 287
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SECRETARY RESIGNED (1998-06-17) - 288b
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DIRECTOR RESIGNED (1998-06-17) - 288b
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COMPANY NAME CHANGED (1998-04-27) - CERTNM
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INCORPORATION DOCUMENTS (1998-04-14) - NEWINC
