ST PHILIPS ADR LTD
BIRMINGHAM

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Company number 07317751
Status Active
Incorporation Date 16 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST PHILIPS CHAMBERS 55, TEMPLE ROW, BIRMINGHAM, B2 5LS
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ST PHILIPS ADR LTD are www.stphilipsadr.co.uk, and www.st-philips-adr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Philips Adr Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07317751. St Philips Adr Ltd has been working since 16 July 2010. The present status of the company is Active. The registered address of St Philips Adr Ltd is St Philips Chambers 55 Temple Row Birmingham B2 5ls. . GARNER, Sophie Jane is a Director of the company. GRIFFITHS, David is a Director of the company. MAGUIRE, Andrew James is a Director of the company. Secretary ARSLAN, Hafiz has been resigned. Secretary TROMANS, Julie has been resigned. Director OWEN, Christopher Ashley has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
GARNER, Sophie Jane
Appointed Date: 16 July 2010
57 years old
Director
GRIFFITHS, David
Appointed Date: 10 November 2012
71 years old
Director
MAGUIRE, Andrew James
Appointed Date: 10 November 2012
59 years old

Resigned Directors

Secretary
ARSLAN, Hafiz
Resigned: 12 February 2014
Appointed Date: 27 April 2012
Secretary
TROMANS, Julie
Resigned: 27 April 2012
Appointed Date: 16 July 2010
Director
OWEN, Christopher Ashley
Resigned: 06 December 2012
Appointed Date: 16 July 2010
75 years old

Persons With Significant Control

Ms Sophie Jane Garner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

ST PHILIPS ADR LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 16 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 16 July 2015 no member list
18 Aug 2014
Annual return made up to 16 July 2014 no member list
...
... and 10 more events
02 May 2012
Termination of appointment of Julie Tromans as a secretary
27 Jul 2011
Annual return made up to 16 July 2011 no member list
09 Jun 2011
Total exemption full accounts made up to 31 December 2010
09 Jun 2011
Previous accounting period shortened from 31 July 2011 to 31 December 2010
16 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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