PHILLIPS TRANSPORT LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6NT

Company number 03612349
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address THE GABLES, DEVAUDEN, CHEPSTOW, MONMOUTHSHIRE, NP16 6NT
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 45200 - Maintenance and repair of motor vehicles, 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of PHILLIPS TRANSPORT LIMITED are www.phillipstransport.co.uk, and www.phillips-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Caldicot Rail Station is 8.9 miles; to Severn Tunnel Junction Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Transport Limited is a Private Limited Company. The company registration number is 03612349. Phillips Transport Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Phillips Transport Limited is The Gables Devauden Chepstow Monmouthshire Np16 6nt. . PHILLIPS, Peter John is a Secretary of the company. PHILLIPS, Emma Louise, Dr is a Director of the company. PHILLIPS, Peter John is a Director of the company. Secretary PHILLIPS, Brian Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCHALL, Kate Alison, Dr has been resigned. Director COLLIER, Jane Elizabeth has been resigned. Director PHILLIPS, Brian Roy has been resigned. Director PHILLIPS, Simon Roy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
PHILLIPS, Peter John
Appointed Date: 21 January 2010

Director
PHILLIPS, Emma Louise, Dr
Appointed Date: 10 August 1998
48 years old

Director
PHILLIPS, Peter John
Appointed Date: 10 August 1998
78 years old

Resigned Directors

Secretary
PHILLIPS, Brian Roy
Resigned: 20 January 2010
Appointed Date: 10 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Director
BIRCHALL, Kate Alison, Dr
Resigned: 20 January 2015
Appointed Date: 10 August 1998
46 years old

Director
COLLIER, Jane Elizabeth
Resigned: 31 March 2001
Appointed Date: 10 August 1998
57 years old

Director
PHILLIPS, Brian Roy
Resigned: 20 January 2010
Appointed Date: 10 August 1998
76 years old

Director
PHILLIPS, Simon Roy
Resigned: 06 December 2011
Appointed Date: 10 August 1998
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

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

PHILLIPS TRANSPORT LIMITED Events

20 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Termination of appointment of Kate Alison Birchall as a director on 20 January 2015
...
... and 58 more events
18 Aug 1998
New director appointed
18 Aug 1998
New secretary appointed;new director appointed
18 Aug 1998
New director appointed
18 Aug 1998
New director appointed
10 Aug 1998
Incorporation