PHILLIPS PUMPING SERVICES LIMITED
DUDLEY

Hellopages » Staffordshire » South Staffordshire » DY3 4PH

Company number 03084433
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address 3 PINEVIEW, SMESTOW, DUDLEY, WEST MIDLANDS, DY3 4PH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHILLIPS PUMPING SERVICES LIMITED are www.phillipspumpingservices.co.uk, and www.phillips-pumping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Phillips Pumping Services Limited is a Private Limited Company. The company registration number is 03084433. Phillips Pumping Services Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Phillips Pumping Services Limited is 3 Pineview Smestow Dudley West Midlands Dy3 4ph. . ROBERTSON, Frances Elizabeth is a Secretary of the company. ROBERTSON, Frances Elizabeth is a Director of the company. SINGH, Amrik is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PHILLIPS, Dennis Arthur has been resigned. Director PHILLIPS, Mark Anthony has been resigned. Director PHILLIPS, Raymond George has been resigned. Director SHOTTON, John Benjiman has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBERTSON, Frances Elizabeth
Appointed Date: 01 December 1996

Director
ROBERTSON, Frances Elizabeth
Appointed Date: 01 December 1996
75 years old

Director
SINGH, Amrik
Appointed Date: 05 October 2004
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 December 1996
Appointed Date: 26 July 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 04 January 1997
Appointed Date: 26 July 1995

Director
PHILLIPS, Dennis Arthur
Resigned: 28 January 1999
Appointed Date: 13 April 1996
77 years old

Director
PHILLIPS, Mark Anthony
Resigned: 15 March 1996
Appointed Date: 08 January 1996
51 years old

Director
PHILLIPS, Raymond George
Resigned: 07 April 2006
Appointed Date: 28 January 1999
76 years old

Director
SHOTTON, John Benjiman
Resigned: 01 March 2010
Appointed Date: 20 June 2006
81 years old

Persons With Significant Control

Mrs Frances Elizabeth Robertson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILLIPS PUMPING SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 56 more events
01 Apr 1996
Accounting reference date notified as 31/12
17 Jan 1996
New director appointed
17 Jan 1996
Director resigned
17 Jan 1996
Registered office changed on 17/01/96 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jul 1995
Incorporation

PHILLIPS PUMPING SERVICES LIMITED Charges

19 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 1996
Debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…