PHILIAM CONSTRUCTION LIMITED

Profile PHILIAM CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
PHILIAM CONSTRUCTION LIMITED
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Company number
01857981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 October 1984
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
MELBURY STABLES, HILFIELD LANE SOUTH, HERTFORDSHIRE, BUSHEY HEATH, WD23 4EL
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PSC and Officers PHILIAM CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

CHARLES, Gavin
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOESMITH, Timothy
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Surveyor
COYLE, Jennifer
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Secretary
COYLE, William Joseph
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Role: Secretary
COYLE, William Joseph
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Manager
MCGEE, Margaret
Status: Not active
Appointed on: Monday, 06 September 1993
Resigned on: Thursday, 03 November 2016
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Manager
MCGEE, Philip Gerard
Status: Not active
Resigned on: Thursday, 03 November 2016
Correspondence address: Melbury Stables Hilfield Lane South, Bushey Heath, United Kingdom, Hertfordshire, WD23 4EL
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 10 September 2016
Legal form: Persons With Significant Control Statement