PHARLIAN LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PHARLIAN LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
PHARLIAN LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154777. The accounts status is UNAUDITED ABRIDGED.

PHARLIAN LIMITED - GUILDFORD

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018

Registered Office

UNIT 1J MERROW BUSINESS CENTRE
GUILDFORD
SURREY
GU4 7WA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR IAN DONALD MCKAY Feb 1958 British Director 1996-10-01 CURRENT
DR RALPH EDMUND HARRIS May 1958 British Director 1996-10-01 CURRENT
DR IAN DONALD MCKAY Feb 1958 British Secretary 1996-10-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-10-01 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-02-02 UNTIL 1996-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Donald Mckay 2017-02-02 2/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERROW BUSINESS PARK MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLEANSORB LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
ARCASOLVE LIMITED 2018-10-23 28-02-2018 £2 equity
ARCASOLVE LIMITED 2017-11-16 28-02-2017 £2 equity
Dormant Company Accounts - ARCASOLVE LIMITED 2016-11-10 28-02-2016 £2 equity
Dormant Company Accounts - ARCASOLVE LIMITED 2015-11-05 28-02-2015 £2 equity
Dormant Company Accounts - ARCASOLVE LIMITED 2014-10-29 28-02-2014 £2 equity

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