PHILLIPS & SON LANDSCAPE CONTRACTORS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA5 4NU

Company number 04950664
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 1 FFORDD CYNORE, FFORESTFACH, SWANSEA, SA5 4NU
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 100 . The most likely internet sites of PHILLIPS & SON LANDSCAPE CONTRACTORS LTD are www.phillipssonlandscapecontractors.co.uk, and www.phillips-son-landscape-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Phillips Son Landscape Contractors Ltd is a Private Limited Company. The company registration number is 04950664. Phillips Son Landscape Contractors Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of Phillips Son Landscape Contractors Ltd is 1 Ffordd Cynore Fforestfach Swansea Sa5 4nu. . PHILLIPS, Steven Anthony is a Secretary of the company. PHILLIPS, Dudley David is a Director of the company. PHILLIPS, Steven Anthony is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
PHILLIPS, Steven Anthony
Appointed Date: 03 November 2003
Director
PHILLIPS, Dudley David
Appointed Date: 03 November 2003
87 years old
Director
PHILLIPS, Steven Anthony
Appointed Date: 03 November 2003
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 03 November 2003
Appointed Date: 03 November 2003
88 years old

Persons With Significant Control

Mr Steven Phillips
Notified on: 5 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PHILLIPS & SON LANDSCAPE CONTRACTORS LTD Events

04 Feb 2017
Confirmation statement made on 5 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100
...
... and 28 more events
08 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
03 Nov 2003
Incorporation

PHILLIPS & SON LANDSCAPE CONTRACTORS LTD Charges

20 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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