KEEN PHILLIPS SERVICES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 8ES

Company number 05240691
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr. Jonathan Michael Russell on 5 October 2010. The most likely internet sites of KEEN PHILLIPS SERVICES LIMITED are www.keenphillipsservices.co.uk, and www.keen-phillips-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Keen Phillips Services Limited is a Private Limited Company. The company registration number is 05240691. Keen Phillips Services Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Keen Phillips Services Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . COX, Stephen is a Secretary of the company. COX, Stephen is a Director of the company. RUSSELL, Jonathan Michael is a Director of the company. Secretary PAGESAVE LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PHILLIPS, Helen Timothe has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COX, Stephen
Appointed Date: 04 October 2006

Director
COX, Stephen
Appointed Date: 05 October 2010
74 years old

Director
RUSSELL, Jonathan Michael
Appointed Date: 05 October 2010
69 years old

Resigned Directors

Secretary
PAGESAVE LIMITED
Resigned: 04 October 2006
Appointed Date: 24 September 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Director
PHILLIPS, Helen Timothe
Resigned: 05 March 2012
Appointed Date: 24 September 2004
79 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Russell Phillips Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEEN PHILLIPS SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Feb 2016
Director's details changed for Mr. Jonathan Michael Russell on 5 October 2010
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
22 Oct 2004
New director appointed
22 Oct 2004
New secretary appointed
24 Sep 2004
Incorporation