PHILIPS LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL2 2UF

Company number 02876979
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address QUARRISTON, HOUGHTON LE SIDE, DARLINGTON, CO DURHAM, DL2 2UF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of PHILIPS LIMITED are www.philips.co.uk, and www.philips.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Philips Limited is a Private Limited Company. The company registration number is 02876979. Philips Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Philips Limited is Quarriston Houghton Le Side Darlington Co Durham Dl2 2uf. . WILKS, Joshua Charles is a Secretary of the company. WILKS, Philip Charles is a Director of the company. Secretary CURTIS, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILKS, James Douglas has been resigned. Director WILKS, Philip Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
WILKS, Joshua Charles
Appointed Date: 17 March 2009
Director
WILKS, Philip Charles
Appointed Date: 20 June 2007
76 years old

Resigned Directors

Secretary
CURTIS, Keith
Resigned: 17 March 2009
Appointed Date: 15 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1993
Appointed Date: 01 December 1993
Director
WILKS, James Douglas
Resigned: 20 June 2007
Appointed Date: 07 April 1994
106 years old
Director
WILKS, Philip Charles
Resigned: 07 April 1994
Appointed Date: 15 December 1993
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Philip Wilks
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHILIPS LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 53 more events
13 Jan 1994
Secretary resigned;new secretary appointed
13 Jan 1994
Director resigned;new director appointed
13 Jan 1994
Registered office changed on 13/01/94 from: 2 baches street london N1 6UB
10 Jan 1994
Company name changed chartapply services LIMITED\certificate issued on 11/01/94
01 Dec 1993
Incorporation

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