PHILMAR COMPONENTS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 06928558
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 150 . The most likely internet sites of PHILMAR COMPONENTS LIMITED are www.philmarcomponents.co.uk, and www.philmar-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philmar Components Limited is a Private Limited Company. The company registration number is 06928558. Philmar Components Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Philmar Components Limited is 1 Parkview Court St Pauls Road Shipley West Yorkshire Bd18 3dz. . THORPE, Philip Anthony is a Director of the company. WRIGHT, Kathryn Louise is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
THORPE, Philip Anthony
Appointed Date: 09 June 2009
79 years old
Director
WRIGHT, Kathryn Louise
Appointed Date: 11 May 2013
57 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 09 June 2009
Appointed Date: 09 June 2009
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 09 June 2009
Appointed Date: 09 June 2009

Persons With Significant Control

Mr Philip Anthony Thorpe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kathryn Louise Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHILMAR COMPONENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 150
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 150
...
... and 16 more events
21 Apr 2010
Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010
14 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 150
09 Jun 2009
Appointment terminated director turner little company nominees LIMITED
09 Jun 2009
Appointment terminated secretary turner little company secretaries LIMITED
09 Jun 2009
Incorporation

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