PHILLIPS PRESENTATION PRODUCTS LIMITED
HERTFORDSHIRE NAMEPLUS LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 1EH

Company number 04002472
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 700,000 . The most likely internet sites of PHILLIPS PRESENTATION PRODUCTS LIMITED are www.phillipspresentationproducts.co.uk, and www.phillips-presentation-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Phillips Presentation Products Limited is a Private Limited Company. The company registration number is 04002472. Phillips Presentation Products Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Phillips Presentation Products Limited is North Bridge Road Berkhamsted Hertfordshire Hp4 1eh. . PHILLIPS, Kay is a Secretary of the company. PHILLIPS, Kay is a Director of the company. PHILLIPS, Peter Andrew is a Director of the company. Secretary TATUM, David Marshall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Anthony Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Kay
Appointed Date: 23 September 2005
Director
PHILLIPS, Kay
Appointed Date: 18 September 2015
67 years old
Director
PHILLIPS, Peter Andrew
Appointed Date: 25 July 2000
67 years old

Resigned Directors

Secretary
TATUM, David Marshall
Resigned: 23 September 2005
Appointed Date: 25 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 26 May 2000
Director
PHILLIPS, Anthony Richard James
Resigned: 12 January 2001
Appointed Date: 25 July 2000
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2000
Appointed Date: 26 May 2000

Persons With Significant Control

Mr Peter Andrew Phillips
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS PRESENTATION PRODUCTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 700,000
27 Oct 2015
Appointment of Mrs Kay Phillips as a director on 18 September 2015
29 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 42 more events
10 Aug 2000
New director appointed
10 Aug 2000
Registered office changed on 10/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
08 Aug 2000
Secretary resigned
08 Aug 2000
Director resigned
26 May 2000
Incorporation

Similar Companies

PHILLIPS PRECISION LIMITED PHILLIPS PRECISION PHOTOGRAPHY LIMITED PHILLIPS PRICE SERVICES LIMITED PHILLIPS PRODUCTS (DUDLEY) LIMITED PHILLIPS PROFILE LIMITED PHILLIPS PROJECT DELIVERY LIMITED PHILLIPS PROJECT ENGINEERING LIMITED