PHILLIPS SPECIALIST SERVICES LIMITED
LICHFIELD PHILLIPS SPECIALIST TRANSPORT SERVICES LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QD

Company number 02638647
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 75,100 . The most likely internet sites of PHILLIPS SPECIALIST SERVICES LIMITED are www.phillipsspecialistservices.co.uk, and www.phillips-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.3 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Specialist Services Limited is a Private Limited Company. The company registration number is 02638647. Phillips Specialist Services Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Phillips Specialist Services Limited is Hanover Court 5 Queen Street Lichfield Staffordshire Ws13 6qd. The company`s financial liabilities are £57.81k. It is £3.16k against last year. The cash in hand is £8.28k. It is £-5.43k against last year. And the total assets are £74.33k, which is £15.56k against last year. PHILLIPS, Helen is a Secretary of the company. PHILLIPS, Neil is a Director of the company. Secretary PHILLIPS, Neil has been resigned. Secretary TATLOW, Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


phillips specialist services Key Finiance

LIABILITIES £57.81k
+5%
CASH £8.28k
-40%
TOTAL ASSETS £74.33k
+26%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Helen
Appointed Date: 30 October 2006
Director
PHILLIPS, Neil
Appointed Date: 30 October 2006
64 years old

Resigned Directors

Secretary
PHILLIPS, Neil
Resigned: 30 October 2006
Appointed Date: 16 September 1999
Secretary
TATLOW, Donald
Resigned: 16 September 1999
Appointed Date: 13 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1991
Appointed Date: 16 August 1991
Director
PHILLIPS, Helen
Resigned: 30 October 2006
Appointed Date: 13 September 1991
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 1991
Appointed Date: 16 August 1991

Persons With Significant Control

Mr Neil Phillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILLIPS SPECIALIST SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 75,100
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 75,100
...
... and 62 more events
02 Oct 1991
Registered office changed on 02/10/91 from: 2 baches st london N1 6UB
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Director resigned;new director appointed
01 Oct 1991
Company name changed degreeready LIMITED\certificate issued on 02/10/91
16 Aug 1991
Incorporation

PHILLIPS SPECIALIST SERVICES LIMITED Charges

6 September 1993
Debenture
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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