PHILGLAS & SWIGGOT LIMITED
LONDON PHIGLAS & SWIGGOT LIMITED

Hellopages » Greater London » Wandsworth » SW11 1NG

Company number 04654163
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 21 NORTHCOTE ROAD, BATTERSEA, LONDON, UNITED KINGDOM, SW11 1NG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Kate Huntsman Penny as a director on 1 October 2015. The most likely internet sites of PHILGLAS & SWIGGOT LIMITED are www.philglasswiggot.co.uk, and www.philglas-swiggot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philglas Swiggot Limited is a Private Limited Company. The company registration number is 04654163. Philglas Swiggot Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Philglas Swiggot Limited is 21 Northcote Road Battersea London United Kingdom Sw11 1ng. . EDIS, Rupert Jocelyn Smale is a Director of the company. HARMAN, Charles Desmond is a Director of the company. JACKMAN, Damien is a Director of the company. KNOCK, Justin Matthew is a Director of the company. PENNY, Kate Huntsman is a Director of the company. Secretary ROGERS, Karen Leigh has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PENNY, Gareth Peter Herbert has been resigned. Director ROGERS, Karen Leigh has been resigned. Director ROGERS, Michael Anthony has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
EDIS, Rupert Jocelyn Smale
Appointed Date: 16 December 2014
54 years old
Director
HARMAN, Charles Desmond
Appointed Date: 16 December 2014
62 years old
Director
JACKMAN, Damien
Appointed Date: 08 December 2014
51 years old
Director
KNOCK, Justin Matthew
Appointed Date: 08 December 2014
51 years old
Director
PENNY, Kate Huntsman
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
ROGERS, Karen Leigh
Resigned: 08 December 2014
Appointed Date: 31 January 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
PENNY, Gareth Peter Herbert
Resigned: 01 October 2015
Appointed Date: 16 December 2014
62 years old
Director
ROGERS, Karen Leigh
Resigned: 08 December 2014
Appointed Date: 31 January 2003
63 years old
Director
ROGERS, Michael Anthony
Resigned: 08 December 2014
Appointed Date: 31 January 2003
68 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Damien Jackman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Justin Matthew Knock
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PHILGLAS & SWIGGOT LIMITED Events

28 Mar 2017
Confirmation statement made on 31 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Appointment of Mrs Kate Huntsman Penny as a director on 1 October 2015
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,012.5
29 Feb 2016
Director's details changed for Mr Damien Jackman on 1 May 2015
...
... and 46 more events
06 Mar 2003
Registered office changed on 06/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
05 Feb 2003
Company name changed phiglas & swiggot LIMITED\certificate issued on 05/02/03
31 Jan 2003
Incorporation

PHILGLAS & SWIGGOT LIMITED Charges

17 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PHILFORD DESIGN ENGINEERS LIMITED PHILGARNO FRUIT LIMITED PHILGO CARE LIMITED PHIL-GOOD SERVICES LTD PHILGRAYWORK1987 LTD PHILGRO PROPERTIES LIMITED PHIL-HAIL LIMITED