PHISHIELD UK LIMITED - ANDOVER


Company Profile Company Filings

Overview

PHISHIELD UK LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Dissolved - no longer trading.
PHISHIELD UK LIMITED was incorporated 7 years ago on 28/10/2016 and has the registered number: 10450451. The accounts status is TOTAL EXEMPTION FULL.

PHISHIELD UK LIMITED - ANDOVER

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2019

Registered Office

10 HERDWICK ROAD
ANDOVER
SP11 6GR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL GONCALVES May 1978 Portuguese Director 2017-09-01 CURRENT
ROBERT JOHN HALL Apr 1978 British Director 2016-10-28 UNTIL 2016-12-22 RESIGNED
MR BRUCE DUNCAN MACKAY GOODWILL Aug 1977 British Director 2016-10-28 UNTIL 2017-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Manuel Pedreiro Goncalves 2017-09-27 5/1978 Andover   Ownership of shares 75 to 100 percent
Significant influence or control as trust
Significant influence or control as firm
Mr Bruce Duncan Mackay Goodwill 2016-10-28 - 2017-09-27 5/1977 Andover   Hampshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Phishield Uk Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 28-02-2019 £29 Cash £14 equity
Dormant Company Accounts - PHISHIELD UK LIMITED 2018-07-25 31-10-2017 £1,000 equity