PHILLIPS PROJECT ENGINEERING LIMITED
CARDIFF ANTSHORE LIMITED

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Company number 06070402
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 39 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Miss Nicola Louize Joel on 7 July 2016. The most likely internet sites of PHILLIPS PROJECT ENGINEERING LIMITED are www.phillipsprojectengineering.co.uk, and www.phillips-project-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Phillips Project Engineering Limited is a Private Limited Company. The company registration number is 06070402. Phillips Project Engineering Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Phillips Project Engineering Limited is 39 Cardiff Road Llandaff Cardiff Cf5 2dp. . PHILLIPS, Nicola Louize is a Secretary of the company. PHILLIPS, Alun Lionel is a Director of the company. Secretary PHILLIPS, Ceri Joanne has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Nicola Louize
Appointed Date: 09 January 2015

Director
PHILLIPS, Alun Lionel
Appointed Date: 19 February 2007
55 years old

Resigned Directors

Secretary
PHILLIPS, Ceri Joanne
Resigned: 10 July 2010
Appointed Date: 01 July 2007

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 26 January 2007

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Alun Lionel Phillips
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Nicola Louize Phillips
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS PROJECT ENGINEERING LIMITED Events

20 Feb 2017
Confirmation statement made on 26 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Secretary's details changed for Miss Nicola Louize Joel on 7 July 2016
07 Jul 2016
Director's details changed for Alun Lionel Phillips on 7 July 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

...
... and 24 more events
24 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
16 May 2007
Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007
New director appointed
29 Jan 2007
Director resigned
26 Jan 2007
Incorporation