PHIBEX PLC
Company is dissolved
General Information
NAME
PHIBEX PLC
COMPANY NUMBER
10320009
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
6th Floor 60
Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Francis John Lidgey (901007900) Appointed |
| 18/07/2024 | New Board Member Anthony Reeves (903977568) Appointed |
| 06/03/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
Credit Risk Overview
Want to learn more about PHIBEX PLC?
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 PHIBEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHIBEX PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SGH COMPANY SECRETARIES LIMITED Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
Born in Sep 1940 (age: 84) |
Active | Director |
Current: 6 Past: 93 |
View Report |
|
Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
09/08/2016 - 21/10/2016 (2 months) Born in Sep 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Francis John Lidgey (901007900) Appointed |
| 18/07/2024 | New Board Member Anthony Reeves (903977568) Appointed |
| 06/03/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 19/02/2024 | New Board Member Gerald Michael Bereika (917783361) Appointed |
| 05/02/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 26/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 04/01/2024 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/12/2023 | New Board Member Anthony Reeves (903977568) Appointed |
| 30/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 01/11/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 20/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/10/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 12/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 11/09/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 24/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/08/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 19/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 18/07/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 14/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 07/06/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 16/05/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 27/03/2023 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
| 22/08/2017 | New Annual Return filed |
| 27/10/2016 | New Board Member Gerald Michael Bereika (917783361) Appointed |
| 26/10/2016 | Daniel Thomas Fry-Purver (913089727) has left the board |
| 26/10/2016 | New Board Member Susan Jane Thompson (921697873) Appointed |
| 26/10/2016 | New Board Member Francis John Lidgey (901007900) Appointed |
| 25/08/2016 | SGH COMPANY SECRETARIES LIMITED (921183486) has left the board |
| 25/08/2016 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
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