BURNHAM PHILLIPS LTD
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 3HQ

Company number 04872906
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 45A HEREFORD ROAD, MONMOUTH, GWENT, NP25 3HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1 . The most likely internet sites of BURNHAM PHILLIPS LTD are www.burnhamphillips.co.uk, and www.burnham-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Caldicot Rail Station is 16.4 miles; to Hereford Rail Station is 16.6 miles; to Ledbury Rail Station is 19.8 miles; to Patchway Rail Station is 21.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Phillips Ltd is a Private Limited Company. The company registration number is 04872906. Burnham Phillips Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Burnham Phillips Ltd is 45a Hereford Road Monmouth Gwent Np25 3hq. The company`s financial liabilities are £0.48k. It is £0k against last year. . PHILLIPS, Hilary Jane is a Secretary of the company. PHILLIPS, Jeremy Grant is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


burnham phillips Key Finiance

LIABILITIES £0.48k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Hilary Jane
Appointed Date: 08 September 2003

Director
PHILLIPS, Jeremy Grant
Appointed Date: 08 September 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2003
Appointed Date: 20 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Jeremy Grant Phillips
Notified on: 20 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BURNHAM PHILLIPS LTD Events

29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1

22 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1

...
... and 23 more events
15 Sep 2003
New secretary appointed
15 Sep 2003
New director appointed
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
20 Aug 2003
Incorporation