Company information:
Philex Limited (No: 01629476)
Address: PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, BEDFORDSHIRE, MK42 0NX
Status: Active
Incorporated: 16-Apr-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: KEITH PACEY ( DOB: Nov-1949 From: Mar-2017 )
Current Director: MALCOLM DAVID PRITCHARD ( DOB: Dec-1970 From: Apr-2023 )
Current Director: MASSOUD SABOURIAN ( DOB: Apr-1950 From: Aug-1992 )
Current Director: CYRUS MOSHAVER SABOURIAN ( DOB: Aug-1992 From: Nov-2021 )
Current Director: IAN TAYLOR ( DOB: Jul-1964 From: Apr-2023 )
Current Secretary: HILARY PRICE ( DOB: Jun-1958 From: Feb-2007 )
Resigned Director: DUNCAN BEATTIE ( DOB: Apr-1962 From: Dec-2008 To: May-2017 )
Resigned Director: CRAIG NICHOLAS BUTCHER ( DOB: Jun-1965 From: Jun-2005 To: May-2006 )
Resigned Director: RICHARD DAVID MARK CHAPPLE ( DOB: Sep-1977 From: Jul-2017 To: May-2018 )
Resigned Director: BRIAN EMANUEL CHERNETT ( DOB: Oct-1936 From: Apr-1997 To: Apr-2017 )
Resigned Director: ROGER TIMOTHY CHEW ( DOB: May-1948 From: Apr-1995 To: Jan-2008 )
Resigned Director: ABDOLREZA ABDI DOGMETCHI ( DOB: Sep-1948 From: Aug-1992 To: Dec-1999 )
Resigned Director: ROBERT MICHAEL KEVIN DOYLE ( DOB: Apr-1948 From: Dec-1999 To: May-2000 )
Resigned Director: KEVIN DOYLE ( DOB: Apr-1948 From: Jul-2003 To: Mar-2006 )
Resigned Director: NATALIE JACQUELINE FAIRBAIRN ( DOB: Sep-1971 From: Mar-2021 To: Apr-2023 )
Resigned Director: KEVIN MICHAEL FINCH ( DOB: Jul-1954 From: Dec-2019 To: May-2021 )
Resigned Director: JEROME DAVID FOWLER ( DOB: Jun-1947 From: Aug-1997 To: Sep-2000 )
Resigned Director: ANDREW NICHOLAS HEWSON ( DOB: Mar-1958 From: Jan-1998 To: Oct-2021 )
Resigned Director: WENG MUN KOK ( DOB: Dec-1972 From: Apr-2014 To: Sep-2019 )
Resigned Director: PETER MCWEENEY ( DOB: Jan-1958 From: Aug-1997 To: Jul-1999 )
Resigned Director: ANDREW MCKENZIE NEWLAND ( DOB: May-1947 From: Feb-2007 To: Apr-2014 )
Resigned Director: JOHN BRIAN REDDINGTON ( DOB: Sep-1948 From: Dec-2003 To: Dec-2005 )
Resigned Director: HAMID SABOURIAN ( DOB: Jan-1959 From: Aug-1992 To: Jul-1995 )
Resigned Director: ARTHUR JOHN STACEY ( DOB: Nov-1934 From: Aug-1992 To: Jan-1998 )
Resigned Director: KARL MARTYN THOMAS ( DOB: Jul-1981 From: Apr-2014 To: Aug-2019 )
Resigned Director: ABBE TORBATI ( DOB: Aug-1948 From: Aug-1992 To: Feb-2007 )
Resigned Director: KIM WARE ( DOB: Nov-1956 From: Aug-1992 To: Jan-1998 )
Resigned Secretary: PETER MCWEENEY ( DOB: Jan-1958 From: Aug-1997 To: Jul-1999 )
Resigned Secretary: ANDREW MCKENZIE NEWLAND ( DOB: May-1947 From: Jun-2006 To: Feb-2007 )
Resigned Secretary: ABBE TORBATI ( DOB: Aug-1948 From: Aug-1992 To: Feb-2007 )
Persons of Significant Control:
Philex Holdings Limited, 16/F Full Win Commercial Centre Unit A, 16/F Full Win Commercial Centre, 573 Nathan Road, Kowloon, Hong Kong, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-19)
Mr Massoud Saboorian, Unit A-C 22/F 8 Hart Avenue, Tsim Sha Tsui, Kowloon, Hong Kong, Hong Kong: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-19)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,774,984 | 3,459,644 | 0.0,2774984.0,3459644.0 | |
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 2,320,000 | 2,995,000 | 0.0,2320000.0,2995000.0 | |
| Fixed assets / Investments, fixed assets | 446,929 | 446,929 | 0.0,446929.0,446929.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets | 1,267,650 | 1,736,732 | 0.0,1267650.0,1736732.0 | |
| Current assets / Debtors | 1,267,650 | 1,676,675 | 0.0,1267650.0,1676675.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 60,057 | 0.0,0.0,60057.0 | ||
| Net current assets (liabilities) | 0.0,0.0,0.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,762,939 | 2,550,192 | 0.0,1762939.0,2550192.0 | |
| Equity / share capital and reserves | 2,140,974 | 2,550,192 | 2140974.0,0.0,2550192.0 |