PHLEGMATIC LIMITED

PHLEGMATIC LIMITED is an active private limited company, incorporated on 19 March 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Beach Road, Pembroke Dock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PHLEGMATIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LLANREATH HOUSE BEACH ROAD
Address Line 2	LLANREATH
Post Town	PEMBROKE DOCK
County	PEMBROKESHIRE
Country	WALES
Postcode	SA72 6TP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

PHLEGMATIC LIMITED

Directors

(The company's officers)

MRS VICTORIA FRANCES MARY CLARE

(~53 year old British national)

LLANREATH HOUSE BEACH ROAD, LLANREATH, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TP, WALES

Current Director
Gives occupation as WEB DEVELOPER
Usually resident in ENGLAND

Appointed on 01/05/2020

MR MARK WILLIAM POLES

(~51 year old British national)

LLANREATH HOUSE BEACH ROAD, LLANREATH, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TP, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/03/2014

MR MARK WILLIAM POLES

LLANREATH HOUSE BEACH ROAD, LLANREATH, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TP, WALES

Current Secretary

Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)

Mr Mark William Poles

(~51 year old British national)

Llanreath House, Beach Road, Llanreath, Pembroke Dock, Pembrokeshire, SA72 6TP, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLARE ASSOCIATES LIMITED

MRS VICTORIA FRANCES MARY CLARE
MR MARK WILLIAM POLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)