PHANDAL SECURITIES LIMITED - DURHAM


Company Profile Company Filings

Overview

PHANDAL SECURITIES LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
PHANDAL SECURITIES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764876. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PHANDAL SECURITIES LIMITED - DURHAM

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

PORTLAND HOUSE
DURHAM
COUNTY DURHAM
DH1 1TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KALBIR SINGH PHANDAL Oct 1969 British Director 2003-05-15 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-05-14 UNTIL 2003-05-15 RESIGNED
RANBHIR KAUR PHANDAL Aug 1972 Secretary 2003-05-15 UNTIL 2010-01-31 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-05-14 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kalbir Phandal 2016-11-01 10/1969 Durham   County Durham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARTRANS LIMITED DURHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRANSBOOKS LIMITED DURHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHANDAL PROPERTIES LIMITED DURHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-21 31-10-2022 £-13,617 equity
Accounts Submission 2022-07-30 31-10-2021 £-13,651 equity
Accounts Submission 2021-06-23 31-10-2020 £-13,622 equity
Accounts Submission 2020-07-15 31-10-2019 £-6,667 equity
Accounts Submission 2019-07-23 31-10-2018 £-6,257 equity
Micro-entity Accounts - PHANDAL SECURITIES LIMITED 2018-07-31 31-10-2017 £1,688 equity
Accounts Submission 2017-08-01 31-10-2016 £75 equity
PHANDAL SECURITIES LIMITED Accounts filed on 31-10-2015 2016-08-02 31-10-2015 £1,278 Cash £2,943 equity
PHANDAL SECURITIES LIMITED Accounts filed on 31-10-2014 2015-07-28 31-10-2014 £3,348 equity
PHANDAL SECURITIES LIMITED Accounts filed on 31-10-2013 2014-07-30 31-10-2013 £4,978 equity

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