1/12 PHILSON MANAGEMENT COMPANY LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
1/12 PHILSON MANAGEMENT COMPANY LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
1/12 PHILSON MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02998916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1/12 PHILSON MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02998916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1/12 PHILSON MANAGEMENT COMPANY LIMITED - HUNTINGDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
19 GORE TREE ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE28 9BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PITTARD | Sep 1978 | British | Director | 2019-07-20 | CURRENT |
MR CHRISTOPHER DAVID STEPHENSON | Secretary | 2019-08-09 | CURRENT | ||
MR CHRISTOPHER DAVID STEPHENSON | Feb 1986 | British | Director | 2019-07-22 | CURRENT |
MRS RANJANA PATEL | Sep 1953 | British | Director | 1994-12-01 | CURRENT |
MS JANE ABBOTT | Aug 1965 | British | Director | 1995-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-01 UNTIL 1994-12-01 | RESIGNED | ||
DANIEL YIP | Mar 1967 | British | Director | 1994-12-01 UNTIL 2000-11-29 | RESIGNED |
MICHAEL TILLEY | May 1964 | British | Director | 1994-12-01 UNTIL 1997-04-01 | RESIGNED |
MR TIMOTHY ROY TRELEAVEN JONES | May 1956 | British | Director | 2005-04-25 UNTIL 2011-12-05 | RESIGNED |
SHELBY TAYLOR | British | Director | 1994-12-01 UNTIL 2001-03-30 | RESIGNED | |
STUART JANE | Oct 1959 | British | Director | 1994-12-01 UNTIL 2000-11-29 | RESIGNED |
MS JANE ABBOTT | Aug 1965 | British | Secretary | 1997-11-29 UNTIL 2019-08-09 | RESIGNED |
GARETH JAMES BOWLES | May 1962 | British | Director | 1994-12-01 UNTIL 2000-11-29 | RESIGNED |
SHELBY TAYLOR | British | Secretary | 1994-12-01 UNTIL 1997-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jane Abbott | 2016-04-06 - 2019-12-11 | 8/1965 | Huntingdon | Significant influence or control |