PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Secretary | 2005-02-10 | CURRENT |
| MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2005-02-10 | CURRENT |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2005-02-10 | CURRENT |
| MR STEPHEN LEE WHITTERN | May 1974 | British | Director | 2008-12-29 | CURRENT |
| MAUREEN ELSIE LESLEY FRANKLIN-SMITH | Aug 1951 | British | Secretary | 1997-12-31 UNTIL 2005-02-10 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-31 UNTIL 1997-12-31 | RESIGNED | ||
| MAUREEN ELSIE LESLEY FRANKLIN-SMITH | Aug 1951 | British | Director | 1997-12-31 UNTIL 2005-02-10 | RESIGNED |
| TERRY JOHN FRANKLIN-SMITH | Aug 1951 | British | Director | 1997-12-31 UNTIL 2005-02-10 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-12-31 UNTIL 1997-12-31 | RESIGNED | ||
| MR PETER TALBOT HINDLEY | Sep 1943 | British | Director | 2005-02-10 UNTIL 2008-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dignity Funerals Limited | 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |