PHILLIPS PROFILE LIMITED
NEWMARKET

Hellopages » Suffolk » St Edmundsbury » CB8 9HP

Company number 04530230
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address THE OLD COTTAGE NEW ENGLAND LANE, COWLINGE, NEWMARKET, SUFFOLK, CB8 9HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PHILLIPS PROFILE LIMITED are www.phillipsprofile.co.uk, and www.phillips-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Phillips Profile Limited is a Private Limited Company. The company registration number is 04530230. Phillips Profile Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Phillips Profile Limited is The Old Cottage New England Lane Cowlinge Newmarket Suffolk Cb8 9hp. . PHILLIPS, Arthur Derek is a Director of the company. PHILLIPS, Helen Margaret is a Director of the company. Secretary COOPER, Gwendoline Clair has been resigned. Secretary STAFFORD, Tania Deborah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, Arthur Derek
Appointed Date: 09 September 2002
81 years old
Director
PHILLIPS, Helen Margaret
Appointed Date: 09 September 2002
82 years old

Resigned Directors

Secretary
COOPER, Gwendoline Clair
Resigned: 31 July 2004
Appointed Date: 09 September 2002
Secretary
STAFFORD, Tania Deborah
Resigned: 27 March 2013
Appointed Date: 01 August 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Arthur Derek Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILLIPS PROFILE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
08 Jan 2015
Registered office address changed from The Old Cottage New England Lane Cowlinge Nr Newmarket Cambs CB8 9HP to The Old Cottage New England Lane Cowlinge Newmarket Suffolk CB8 9HP on 8 January 2015
...
... and 37 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

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