G.H.E.PHILLIPS(FABRICS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.h.e.phillips(fabrics)limited. The company was founded 52 years ago and was given the registration number 01028623. The firm's registered office is in GLOUCESTER. You can find them at Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, Gloucestershire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name	:	G.H.E.PHILLIPS(FABRICS)LIMITED
Company Number	:	01028623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1971
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address	:	Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, Gloucestershire, GL2 5DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, GL2 5DQ	Secretary	18 August 2009	Active
Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, GL2 5DQ	Director	18 November 1999	Active
18 Commercial Street, Cinderford, GL14 2RR	Secretary	06 April 1998	Active
15 The Tulworths, Gloucester, GL2 9RS	Secretary	05 October 2003	Active
224 Stroud Road, Tuffley, Gloucester, GL4 0AU	Secretary	31 March 1997	Active
224 Stroud Road, Tuffley, Gloucester, GL4 0AU	Secretary	-	Active
The Orchards Sandhurst Lane, Gloucester, GL2 9AQ	Secretary	26 September 1994	Active
37 Charlecote Avenue, Tuffley, Gloucester, GL4 0TH	Director	18 November 1999	Active
Unit 4 Corolin Road, Lower Tuffley Lane, Gloucester, GL2 5DQ	Director	-	Active
13 Abbey House, Cirencester, GL7 2QU	Director	-	Active

People with Significant Control

Mrs Tania Sarah Ellen Morse
Notified on	:	05 December 2022
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 4, Corolin Road, Gloucester, United Kingdom, GL2 5DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neville David Morse
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Address	:	Unit 4 Corolin Road, Gloucester, GL2 5DQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Paul Thomas Swiers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	Brunel House, George Street, Gloucester, England, GL1 1BZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Andrew John Ollerenshaw
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	8-12, Clarence Steet, Gloucester, England, GL1 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Confirmation statement	Confirmation statement with updates.	Download
2023-10-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-20	Persons with significant control	Change to a person with significant control.	Download
2023-04-20	Persons with significant control	Notification of a person with significant control.	Download
2022-11-04	Confirmation statement	Confirmation statement with updates.	Download
2022-10-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-11	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-11	Persons with significant control	Change to a person with significant control.	Download
2021-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Officers	Termination director company with name termination date.	Download
2019-10-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-08	Persons with significant control	Notification of a person with significant control.	Download
2017-11-03	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2016-11-18	Confirmation statement	Confirmation statement with updates.	Download
2016-11-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-26	Annual return	Annual return company with made up date full list shareholders.	Download