Company number NI609308
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address 100 KILLYLEAGH ROAD, DOWNPATRICK, COUNTY DOWN, BT30 9BN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of PHILLIPS CONTRACTS (DPK) LTD are www.phillipscontractsdpk.co.uk, and www.phillips-contracts-dpk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Phillips Contracts Dpk Ltd is a Private Limited Company.
The company registration number is NI609308. Phillips Contracts Dpk Ltd has been working since 03 October 2011.
The present status of the company is Active. The registered address of Phillips Contracts Dpk Ltd is 100 Killyleagh Road Downpatrick County Down Bt30 9bn. . PHILLIPS, Clare is a Secretary of the company. PHILLIPS, James is a Director of the company. Director PHILLIPS, Clare has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Director
PHILLIPS, Clare
Resigned: 19 December 2011
Appointed Date: 03 October 2011
82 years old
Persons With Significant Control
Mr James Phillips
Notified on: 3 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Phillips
Notified on: 3 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHILLIPS CONTRACTS (DPK) LTD Events
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 3 more events
17 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
29 Aug 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
19 Dec 2011
Appointment of Mrs Clare Phillips as a secretary
19 Dec 2011
Termination of appointment of Clare Phillips as a director
03 Oct 2011
Incorporation
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Model articles adopted