J.A. PHILLIPS HOLDINGS LIMITED - BARKING
Company Profile | Company Filings |
Overview
J.A. PHILLIPS HOLDINGS LIMITED is a Private Limited Company from BARKING and has the status: Active.
J.A. PHILLIPS HOLDINGS LIMITED was incorporated 32 years ago on 20/08/1991 and has the registered number: 02639337. The accounts status is FULL and accounts are next due on 30/09/2024.
J.A. PHILLIPS HOLDINGS LIMITED was incorporated 32 years ago on 20/08/1991 and has the registered number: 02639337. The accounts status is FULL and accounts are next due on 30/09/2024.
J.A. PHILLIPS HOLDINGS LIMITED - BARKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 TRAFALGAR BUSINESS CENTRE
BARKING
ESSEX
IG11 0JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN PHILLIPS | Mar 1988 | British | Director | 2018-10-04 | CURRENT |
MR. JAMES ALBERT PHILLIPS | Jul 1959 | British | Director | 1991-08-20 | CURRENT |
MR JAMES DANIEL PHILLIPS | Sep 1981 | English | Director | 2005-07-19 | CURRENT |
MRS EMMA MARGARET WARRAN | Other | Secretary | 2008-09-20 | CURRENT | |
MRS CAROL PHILLIPS | Feb 1960 | Director | 1992-06-04 UNTIL 1991-08-01 | RESIGNED | |
MICHAEL ALEXANDER KORITSAS | Aug 1949 | British | Director | 1994-04-22 UNTIL 1995-01-09 | RESIGNED |
RICHARD MICHAEL GRAY | Apr 1963 | British | Director | 1991-11-01 UNTIL 1993-03-17 | RESIGNED |
JUDITH SANDRA EPSTEIN | May 1944 | British | Director | 2000-04-01 UNTIL 2000-10-12 | RESIGNED |
GUENNADI BORISSENKO | Apr 1950 | Russian | Director | 1995-03-16 UNTIL 1995-08-01 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1991-08-20 UNTIL 1991-08-20 | RESIGNED |
MR ROBERT CONWAY | British | Nominee Secretary | 1991-08-20 UNTIL 1991-08-20 | RESIGNED | |
MR. JAMES ALBERT PHILLIPS | Jul 1959 | British | Secretary | 1994-03-26 UNTIL 1995-02-10 | RESIGNED |
JUDITH SANDRA EPSTEIN | May 1944 | British | Secretary | 1991-08-20 UNTIL 1994-03-26 | RESIGNED |
JUDITH SANDRA EPSTEIN | May 1944 | British | Secretary | 1995-02-10 UNTIL 2008-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Albert Phillips | 2016-07-01 | 7/1959 | Barking Barking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J.A. Phillips Holdings Limited Group accounts (Group and Company) | 2024-01-02 | 31-12-2022 | £14,077,344 Cash £30,737,028 equity |
J.A. Phillips Holdings Limited Group accounts (Group and Company) | 2023-03-05 | 31-12-2021 | £1,112,437 Cash £22,150,750 equity |