PHILLIP TOM & SONS LIMITED
RISCA

Hellopages » Caerphilly » Caerphilly » NP11 6EE

Company number 05032109
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address BEACONSFIELD HOUSE, COMMERCIAL STREET, RISCA, GWENT, NP11 6EE
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of PHILLIP TOM & SONS LIMITED are www.philliptomsons.co.uk, and www.phillip-tom-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9 miles; to Cardiff Central Rail Station is 9.5 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Tom Sons Limited is a Private Limited Company. The company registration number is 05032109. Phillip Tom Sons Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Phillip Tom Sons Limited is Beaconsfield House Commercial Street Risca Gwent Np11 6ee. . TOM, Susan Ann is a Secretary of the company. TOM, Stephen John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TOM, Susan Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
TOM, Susan Ann
Appointed Date: 02 February 2004
Director
TOM, Stephen John
Appointed Date: 02 February 2004
54 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
TOM, Susan Ann
Resigned: 06 April 2010
Appointed Date: 02 February 2004
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Stephen John Tom
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIP TOM & SONS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 27 more events
10 Feb 2004
Secretary resigned
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Feb 2004
Incorporation

PHILLIP TOM & SONS LIMITED Charges

25 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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