PHILLIPS 66 UK DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PHILLIPS 66 UK DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHILLIPS 66 UK DEVELOPMENT LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170037. The accounts status is DORMANT.

PHILLIPS 66 UK DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR
LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3053 LIMITED (until 04/09/2012)

Confirmation Statements

Last Statement Next Statement Due
07/08/2022 21/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE ANN DUNNE Secretary 2014-08-19 CURRENT
EDITH JEANNIE STIRRUP Secretary 2014-03-26 CURRENT
RUTH MARETTA WHITE Secretary 2012-09-03 CURRENT
JEFFREY CRAIG MCCALL Dec 1959 Us Citizen Director 2012-09-03 CURRENT
GARY STUART TAYLOR Jun 1964 British Director 2012-09-03 CURRENT
MR DAVID ROBERT BLAKEMORE Dec 1954 British Director 2012-09-03 UNTIL 2015-04-02 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-08-07 UNTIL 2012-09-03 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-08-07 UNTIL 2012-09-03 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-08-07 UNTIL 2012-09-03 RESIGNED
MRS KATHERINE CLAIRE ASTLEY Mar 1975 British Director 2012-08-07 UNTIL 2012-09-03 RESIGNED
JOANNA ELISE LEE Oct 1968 British Director 2012-09-03 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phillips 66 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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