PHYTACOL LIMITED

PHYTACOL LIMITED is an active private limited company, incorporated on 24 February 2009. The nature of the business includes Manufacture of other food products n.e.c. and two other classifications. The company's registered office is on Blounts Court Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHYTACOL LIMITED previously had the company name PHYTOCOL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06829005
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROVE COTTAGE BLOUNTS COURT ROAD
Address Line 2PEPPARD COMMON
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 5EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.
20420 - Manufacture of perfumes and toilet preparations
21100 - Manufacture of basic pharmaceutical products

Company Name History

From 20/04/2009 onwards:
PHYTACOL LIMITED
Prior to 20/04/2009:
PHYTOCOL LIMITED

Directors

(The company's officers)
MR MICHAEL JOHN ALLAWAY
(~76 year old British national)
GROVE COTTAGE BLOUNTS COURT ROAD, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2009
MICHAEL JOHN ALLAWAY
GROVE COTTAGE BLOUNTS COURT ROAD, PEPPARD COMMON, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5EU, UNITED KINGDOM
  • Current Secretary
Appointed on 24/02/2009

Shareholders

(Persons of Significant Control)
Mr Michael John Allaway
(~76 year old British national)
Grove Cottage, Blounts Court Road, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5EU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL JOHN ALLAWAY
DAVID JAMES FOOD LIMITED
  • MR MICHAEL JOHN ALLAWAY
  • MR MICHAEL JOHN ALLAWAY
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)

PHYTACOL LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 5EU.

Map of PHYTACOL LIMITED at local scale
Map of PHYTACOL LIMITED at local scale
Map of PHYTACOL LIMITED at district scale
Map of PHYTACOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 5EU

Other companies with registered offices in RG9 5EU:

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)