B. D. PHILLIPS & ASSOCIATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 05626322
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
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-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of B. D. PHILLIPS & ASSOCIATES LIMITED are www.bdphillipsassociates.co.uk, and www.b-d-phillips-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B D Phillips Associates Limited is a Private Limited Company. The company registration number is 05626322. B D Phillips Associates Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of B D Phillips Associates Limited is 23a Fore Street Hertford Hertfordshire Sg14 1dj. . PHILLIPS, Sarah is a Secretary of the company. PHILLIPS, Barry David is a Director of the company. Secretary PHILLIPS, Simon George has been resigned. Secretary RIVERS, Julia has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PHILLIPS, Simon George has been resigned. Director RIVERS, Julia has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Sarah
Appointed Date: 23 June 2011

Director
PHILLIPS, Barry David
Appointed Date: 17 November 2005
72 years old

Resigned Directors

Secretary
PHILLIPS, Simon George
Resigned: 23 June 2011
Appointed Date: 31 January 2007

Secretary
RIVERS, Julia
Resigned: 31 January 2007
Appointed Date: 17 November 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Director
PHILLIPS, Simon George
Resigned: 23 June 2011
Appointed Date: 31 January 2007
38 years old

Director
RIVERS, Julia
Resigned: 01 February 2007
Appointed Date: 17 November 2005
62 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Barry David Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

B. D. PHILLIPS & ASSOCIATES LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

20 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 27 more events
28 Nov 2005
Registered office changed on 28/11/05 from: 46 syon lane isleworth middlesex TW7 5NQ
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
28 Nov 2005
New director appointed
17 Nov 2005
Incorporation