G. PHILLIPS HEATING AND SOLAR SERVICES LTD
ASHINGTON G.PHILLIPS HEATING SERVICES LIMITED

Hellopages » Northumberland » Northumberland » NE63 8PD

Company number 04823908
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 22 HIGH MARKET, ASHINGTON, NORTHUMBERLAND, NE63 8PD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G. PHILLIPS HEATING AND SOLAR SERVICES LTD are www.gphillipsheatingandsolarservices.co.uk, and www.g-phillips-heating-and-solar-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Morpeth Rail Station is 3.9 miles; to Cramlington Rail Station is 6.6 miles; to Acklington Rail Station is 8.9 miles; to Newcastle Airport Metro is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Phillips Heating and Solar Services Ltd is a Private Limited Company. The company registration number is 04823908. G Phillips Heating and Solar Services Ltd has been working since 07 July 2003. The present status of the company is Active. The registered address of G Phillips Heating and Solar Services Ltd is 22 High Market Ashington Northumberland Ne63 8pd. . PHILLIPS, George Miller is a Director of the company. PHILLIPS, John Gary is a Director of the company. Secretary ELLIOTT, Diane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ELLIOT, Keith has been resigned. Director ELLIOTT, Diane has been resigned. Director PHILLIPS, Nicola has been resigned. Director PHILLIPS, Rita has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PHILLIPS, George Miller
Appointed Date: 07 July 2003
76 years old
Director
PHILLIPS, John Gary
Appointed Date: 07 July 2003
53 years old

Resigned Directors

Secretary
ELLIOTT, Diane
Resigned: 01 October 2009
Appointed Date: 07 July 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
ELLIOT, Keith
Resigned: 31 March 2009
Appointed Date: 08 July 2004
57 years old
Director
ELLIOTT, Diane
Resigned: 14 February 2010
Appointed Date: 07 July 2003
53 years old
Director
PHILLIPS, Nicola
Resigned: 31 March 2009
Appointed Date: 08 July 2004
56 years old
Director
PHILLIPS, Rita
Resigned: 08 July 2012
Appointed Date: 01 August 2005
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr John Gary Phillips
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Phillips
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Miller Phillips
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. PHILLIPS HEATING AND SOLAR SERVICES LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 600
15 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
31 Jul 2003
New secretary appointed;new director appointed
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jul 2003
Incorporation

G. PHILLIPS HEATING AND SOLAR SERVICES LTD Charges

16 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 high market ashington northumberland.
12 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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