PHYLLIS EARLE LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
PHYLLIS EARLE LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
PHYLLIS EARLE LIMITED was incorporated 102 years ago on 07/10/1921 and has the registered number: 00177174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PHYLLIS EARLE LIMITED was incorporated 102 years ago on 07/10/1921 and has the registered number: 00177174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PHYLLIS EARLE LIMITED - WALLINGFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LITTLE STOKE MANOR
WALLINGFORD
OXFORDSHIRE
OX10 6AX
This Company Originates in : United Kingdom
Previous trading names include:
RAPIDOL,LIMITED (until 16/08/2006)
RAPIDOL,LIMITED (until 16/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE TUSTIAN | Apr 1973 | British | Director | 1994-04-25 | CURRENT |
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2018-05-16 | CURRENT | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-13 UNTIL 2014-06-30 | RESIGNED | ||
RODERICK CLIVE WARREN | May 1926 | British | Director | RESIGNED | |
MRS ELIZABETH ANN DUCKER | Apr 1943 | British | Director | RESIGNED | |
MS SARAH JULIET PHIPPS | Jun 1970 | British | Director | 1994-04-25 UNTIL 2018-01-31 | RESIGNED |
PHILIP JAMES DUCKER | Mar 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ducker Farming Limited | 2016-04-06 | Wallingford Oxfordshire | Ownership of shares 75 to 100 percent |