Company number 03276664
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address BELMONT HOUSE, 143 ALEXANDRA ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE15 0JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of BARRIE PHILLIPS AUTOMATION LIMITED are www.barriephillipsautomation.co.uk, and www.barrie-phillips-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Willington Rail Station is 3.9 miles; to Tutbury & Hatton Rail Station is 5 miles; to Peartree Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barrie Phillips Automation Limited is a Private Limited Company.
The company registration number is 03276664. Barrie Phillips Automation Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Barrie Phillips Automation Limited is Belmont House 143 Alexandra Road Burton On Trent Staffordshire De15 0je. . PHILLIPS, Helen Louise is a Secretary of the company. PHILLIPS, Barrie Paul is a Director of the company. PHILLIPS, Helen Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 11 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 1996
Appointed Date: 11 November 1996
Persons With Significant Control
Mr Barrie Paul Phillips
Notified on: 11 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Louise Phillips
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BARRIE PHILLIPS AUTOMATION LIMITED Events
12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 46 more events
13 Dec 1996
New director appointed
26 Nov 1996
Memorandum and Articles of Association
25 Nov 1996
Company name changed breakthrough solutions LIMITED\certificate issued on 26/11/96
20 Nov 1996
Registered office changed on 20/11/96 from: 788-790 finchley rd london NW117UR
11 Nov 1996
Incorporation