Company number 04583653
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of PHILLIP'S JEWELLERS LIMITED are www.phillipsjewellers.co.uk, and www.phillip-s-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Phillip S Jewellers Limited is a Private Limited Company.
The company registration number is 04583653. Phillip S Jewellers Limited has been working since 06 November 2002.
The present status of the company is Active. The registered address of Phillip S Jewellers Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. The company`s financial liabilities are £43.41k. It is £15.47k against last year. And the total assets are £244.12k, which is £-10.27k against last year. OGILVY, Ian is a Secretary of the company. OGILVY, Ian is a Director of the company. OGILVY, Janice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
phillip's jewellers Key Finiance
LIABILITIES
£43.41k
+55%
CASH
n/a
TOTAL ASSETS
£244.12k
-5%
All Financial Figures
Current Directors
Director
OGILVY, Ian
Appointed Date: 06 November 2002
89 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Persons With Significant Control
Mrs Janice Ogilvy
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ogilvy
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILLIP'S JEWELLERS LIMITED Events
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 30 more events
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
Incorporation