PHILTON FIRE & SECURITY LIMITED - LONDON
Overview
PHILTON FIRE & SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PHILTON FIRE & SECURITY LIMITED was incorporated 58 years ago on 24/06/1966 and has the registered number: 00882141. The accounts status is TOTAL EXEMPTION SMALL.
PHILTON FIRE & SECURITY LIMITED was incorporated 58 years ago on 24/06/1966 and has the registered number: 00882141. The accounts status is TOTAL EXEMPTION SMALL.
PHILTON FIRE & SECURITY LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2016 |
Registered Office
MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS SLOANE | Jan 1955 | British | Secretary | 2000-05-16 | CURRENT |
JAMES COLYER | Jul 1964 | British | Director | 2007-05-01 | CURRENT |
MARGARET PHILOMENA JACOBS | Sep 1935 | British | Director | 1991-12-14 | CURRENT |
PETER MAURICE KILL | Nov 1961 | British | Director | 2007-05-01 | CURRENT |
MICHAEL FRANCIS SLOANE | Jan 1955 | British | Director | 2000-05-16 | CURRENT |
MARGARET PHILOMENA JACOBS | Sep 1935 | British | Secretary | 1991-12-14 UNTIL 2000-05-16 | RESIGNED |
GERALD ROY HUGO | Oct 1943 | British | Director | 1996-05-01 UNTIL 2006-04-28 | RESIGNED |
MR ANTHONY JACOBS | Oct 1938 | British | Director | 1991-12-14 UNTIL 2007-11-04 | RESIGNED |
STEPHEN GEORGE PARRY | Jul 1961 | British | Director | 2000-05-16 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Philton Group Limited | 2017-08-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Margaret Philomena Jacobs | 2016-12-14 - 2017-08-14 | 9/1935 | London | Ownership of shares 75 to 100 percent |