AUSTEN PHILLIPS LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3SJ

Company number 04211931
Status Active
Incorporation Date 8 May 2001
Company Type Private Limited Company
Address ROGERS & COMPANY, 102A LONGSTONE ROAD, EASTBOURNE, EAST SUSSEX, BN21 3SJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AUSTEN PHILLIPS LTD are www.austenphillips.co.uk, and www.austen-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 3.9 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Phillips Ltd is a Private Limited Company. The company registration number is 04211931. Austen Phillips Ltd has been working since 08 May 2001. The present status of the company is Active. The registered address of Austen Phillips Ltd is Rogers Company 102a Longstone Road Eastbourne East Sussex Bn21 3sj. The company`s financial liabilities are £17.88k. It is £8.68k against last year. The cash in hand is £6.15k. It is £6.09k against last year. And the total assets are £10.17k, which is £-6.7k against last year. AUSTEN, Richard James is a Secretary of the company. AUSTEN, Richard James is a Director of the company. PHILLIPS, Dean is a Director of the company. Secretary HEATH, Tracy has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PHILLIPS, Dean has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


austen phillips Key Finiance

LIABILITIES £17.88k
+94%
CASH £6.15k
+10156%
TOTAL ASSETS £10.17k
-40%
All Financial Figures

Current Directors

Secretary
AUSTEN, Richard James
Appointed Date: 25 June 2003

Director
AUSTEN, Richard James
Appointed Date: 08 May 2001
60 years old

Director
PHILLIPS, Dean
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Secretary
HEATH, Tracy
Resigned: 06 May 2003
Appointed Date: 01 June 2001

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Director
PHILLIPS, Dean
Resigned: 18 September 2008
Appointed Date: 08 May 2001
58 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 May 2001
Appointed Date: 08 May 2001

Persons With Significant Control

Mr Richard James Austen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTEN PHILLIPS LTD Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

29 Jun 2016
Director's details changed for Richard James Austen on 1 June 2016
...
... and 54 more events
25 Jun 2001
New director appointed
17 May 2001
Registered office changed on 17/05/01 from: church hill cottage church lane, east harptree bristol avon BS40 6BE
17 May 2001
Secretary resigned
17 May 2001
Director resigned
08 May 2001
Incorporation