PHILLIPS BUILD (UK) LTD
TRING C & S PHILLIPS BUILDING CONTRACTORS LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 6EN

Company number 04900720
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 9 OSBORNE WAY, WIGGINTON, TRING, HERTFORDSHIRE, HP23 6EN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 24 November 2016 GBP 100 ; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of PHILLIPS BUILD (UK) LTD are www.phillipsbuilduk.co.uk, and www.phillips-build-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Berkhamsted Rail Station is 3.8 miles; to Wendover Rail Station is 4.6 miles; to Chalfont and Latimer Rail Station is 8.6 miles; to Leighton Buzzard Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Build Uk Ltd is a Private Limited Company. The company registration number is 04900720. Phillips Build Uk Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Phillips Build Uk Ltd is 9 Osborne Way Wigginton Tring Hertfordshire Hp23 6en. . PHILLIPS, Lynne Elizabeth is a Secretary of the company. PHILLIPS, James Marc is a Director of the company. PHILLIPS, Stuart Michael is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director PHILLIPS, Clive has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PHILLIPS, Lynne Elizabeth
Appointed Date: 16 September 2003
Director
PHILLIPS, James Marc
Appointed Date: 05 April 2008
46 years old
Director
PHILLIPS, Stuart Michael
Appointed Date: 16 September 2003
51 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
PHILLIPS, Clive
Resigned: 07 January 2016
Appointed Date: 16 September 2003
79 years old

Persons With Significant Control

Mr Stuart Michael Phillips
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marc Phillips
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS BUILD (UK) LTD Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Termination of appointment of Clive Phillips as a director on 7 January 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
05 Nov 2003
New director appointed
05 Nov 2003
Ad 16/09/03--------- £ si 1@1=1 £ ic 1/2
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Sep 2003
Incorporation

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