PHILLIPS ACQUISITIONS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 08291155
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of PHILLIPS ACQUISITIONS LIMITED are www.phillipsacquisitions.co.uk, and www.phillips-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Acquisitions Limited is a Private Limited Company. The company registration number is 08291155. Phillips Acquisitions Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Phillips Acquisitions Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. PHILLIPS, Shermon is a Director of the company. Director MONTALVO JR, Hector Luis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 13 November 2012
Director
PHILLIPS, Shermon
Appointed Date: 08 April 2013
61 years old

Resigned Directors

Director
MONTALVO JR, Hector Luis
Resigned: 08 April 2013
Appointed Date: 13 November 2012
49 years old

Persons With Significant Control

Mr Shermon Phillips
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Hector Luis Montalvo Jr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS ACQUISITIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Registered office address changed from Unit G1 Telford House Collingdon Street Luton LU1 1RX to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 19 June 2015
...
... and 3 more events
13 May 2013
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 13 May 2013
13 May 2013
Termination of appointment of Hector Montalvo Jr as a director
13 May 2013
Appointment of Mr Shermon Phillips as a director
01 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

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