PHILLIPS ALITER LTD
HARPENDEN PROJECT ADVANTAGE LIMITED ADVANTAGE BUSINESS CONSULTING LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2PB

Company number 03645458
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 30 PENNY CROFT, HARPENDEN, HERTFORDSHIRE, AL5 2PB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Adam Oliver Phillips on 14 July 2016. The most likely internet sites of PHILLIPS ALITER LTD are www.phillipsaliter.co.uk, and www.phillips-aliter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Phillips Aliter Ltd is a Private Limited Company. The company registration number is 03645458. Phillips Aliter Ltd has been working since 07 October 1998. The present status of the company is Active. The registered address of Phillips Aliter Ltd is 30 Penny Croft Harpenden Hertfordshire Al5 2pb. . PHILLIPS, Adam Oliver is a Director of the company. PHILLIPS, Colin John is a Director of the company. Secretary MURRELL, Donald John has been resigned. Secretary PHILLIPS, Charlotte has been resigned. Secretary PHILLIPS, Emma Jane has been resigned. Secretary THOMAS, Christopher Robert has been resigned. Secretary ACCOUNTS UNLOCKED LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MURRELL, Donald John has been resigned. Director PHILLIPS, Adam Oliver has been resigned. Director PHILLIPS, Charlotte Jane has been resigned. Director PHILLIPS, Emma Jane has been resigned. Director THOMAS, Christopher Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PHILLIPS, Adam Oliver
Appointed Date: 10 August 2012
42 years old

Director
PHILLIPS, Colin John
Appointed Date: 07 October 1998
69 years old

Resigned Directors

Secretary
MURRELL, Donald John
Resigned: 01 August 2007
Appointed Date: 22 August 2005

Secretary
PHILLIPS, Charlotte
Resigned: 23 September 2014
Appointed Date: 01 October 2009

Secretary
PHILLIPS, Emma Jane
Resigned: 22 August 2005
Appointed Date: 29 July 1999

Secretary
THOMAS, Christopher Robert
Resigned: 29 July 1999
Appointed Date: 07 October 1998

Secretary
ACCOUNTS UNLOCKED LLP
Resigned: 01 October 2009
Appointed Date: 01 August 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Director
MURRELL, Donald John
Resigned: 20 October 2005
Appointed Date: 22 August 2005
62 years old

Director
PHILLIPS, Adam Oliver
Resigned: 13 February 2007
Appointed Date: 22 August 2005
42 years old

Director
PHILLIPS, Charlotte Jane
Resigned: 23 September 2014
Appointed Date: 13 February 2007
38 years old

Director
PHILLIPS, Emma Jane
Resigned: 22 August 2005
Appointed Date: 09 March 2004
65 years old

Director
THOMAS, Christopher Robert
Resigned: 29 July 1999
Appointed Date: 07 October 1998
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Colin John Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS ALITER LTD Events

01 Nov 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Director's details changed for Mr Adam Oliver Phillips on 14 July 2016
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
04 Jan 1999
New director appointed
04 Jan 1999
New secretary appointed;new director appointed
07 Oct 1998
Incorporation