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Phileas Fogg Limited LONDON

Phileas Fogg started in year 1938 as Private Limited Company with registration number 00337044. The Phileas Fogg company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in London at Building 3 Chiswick Park, 566 Chiswick High Road. Postal code: W4 5YA. Since September 16, 2009 Phileas Fogg Limited is no longer carrying the name Stowe Frozen Foods.

At present there are 2 directors in the the company, namely Helen M. and Mark O.. In addition one secretary - Mark O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phileas Fogg Limited Address / Contact

Office Address Building 3 Chiswick Park, 566 Chiswick High Road
Office Address2 Chiswick
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00337044
Date of Incorporation Sat, 19th Feb 1938
Industry Non-trading company
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Helen M.

Position: Director

Appointed: 17 April 2012

Mark O.

Position: Secretary

Appointed: 30 March 2001

Mark O.

Position: Director

Appointed: 30 March 2001

Susan F.

Position: Director

Appointed: 31 October 2000

Resigned: 17 April 2012

Michael W.

Position: Secretary

Appointed: 26 November 1999

Resigned: 30 March 2001

Michael W.

Position: Director

Appointed: 26 November 1999

Resigned: 30 March 2001

Ashley G.

Position: Director

Appointed: 02 August 1999

Resigned: 26 November 1999

Alan F.

Position: Director

Appointed: 01 January 1994

Resigned: 26 November 1999

Alan F.

Position: Secretary

Appointed: 01 January 1994

Resigned: 26 November 1999

Derek S.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 1993

Alastair C.

Position: Director

Appointed: 18 May 1991

Resigned: 31 October 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ross Young's Holdings Limited from Hayes, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ross Young's Holdings Limited

Hayes Park Hayes End Road, Hayes, Middlesex, UB4 8EE, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 254763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stowe Frozen Foods September 16, 2009
Young's Seafoods June 20, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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