STUDIO PHILLIPS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1XE

Company number 04950953
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CB4 1XE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of STUDIO PHILLIPS LIMITED are www.studiophillips.co.uk, and www.studio-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Studio Phillips Limited is a Private Limited Company. The company registration number is 04950953. Studio Phillips Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Studio Phillips Limited is 115c Milton Road Cambridge Cb4 1xe. . PHILLIPS, Catherine is a Secretary of the company. BARNETT HOWLAND, Matthew William is a Director of the company. MILNE, Dido Juliet is a Director of the company. PHILLIPS, Catherine is a Director of the company. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PHILLIPS, Catherine
Appointed Date: 30 August 2011

Director
BARNETT HOWLAND, Matthew William
Appointed Date: 10 May 2006
56 years old

Director
MILNE, Dido Juliet
Appointed Date: 10 May 2006
56 years old

Director
PHILLIPS, Catherine
Appointed Date: 03 November 2003
58 years old

Resigned Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 08 November 2010
Appointed Date: 03 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Ms Catherine Phillips Riba
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew William Barnett Howland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO PHILLIPS LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 35 more events
19 Jan 2004
New director appointed
19 Jan 2004
New secretary appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
03 Nov 2003
Incorporation