Company number 04990913
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 14 BRIDGNORTH ROAD, STOURTON, SOUTH STAFFORDSHIRE, STAFFORDSHIRE, DY7 6RW
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of PHILLIP RILEY LIMITED are www.phillipriley.co.uk, and www.phillip-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Phillip Riley Limited is a Private Limited Company.
The company registration number is 04990913. Phillip Riley Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Phillip Riley Limited is 14 Bridgnorth Road Stourton South Staffordshire Staffordshire Dy7 6rw. . RILEY, Sarah is a Secretary of the company. RILEY, Phillip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Persons With Significant Control
Mr. Phillip Riley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sarah Riley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILLIP RILEY LIMITED Events
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Registered office address changed from Ashfield House 17 Glebe Lane Stourbridge West Midlands DY8 3YG to 14 Bridgnorth Road Stourton South Staffordshire Staffordshire DY7 6RW on 15 April 2015
...
... and 30 more events
14 Jan 2004
Registered office changed on 14/01/04 from: 76 whitchurch road cardiff CF14 3LX
14 Jan 2004
Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed
10 Dec 2003
Incorporation