This company is commonly known as James D Philbin Holdings Limited. The company was founded 18 years ago and was given the registration number 05714032. The firm's registered office is in WIGAN. You can find them at The Glass Building, Corporation Street, Wigan, Lancashire. This company's SIC code is 74990 - Non-trading company.
| Name | : | JAMES D PHILBIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05714032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Glass Building, Corporation Street, Wigan, Lancashire, WN3 5BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 60 Chorley New Road, Bolton, United Kingdom, BL1 4DA | Secretary | 02 July 2022 | Active |
| Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA | Director | 02 July 2022 | Active |
| 1 Woodlands, Wigan, WN1 2NR | Secretary | 26 September 2007 | Active |
| 22 St John Street, Manchester, M3 4EB | Corporate Secretary | 17 February 2006 | Active |
| 1 Woodlands, Wigan, WN1 2NR | Director | 26 September 2007 | Active |
| 1 Woodlands, Wigan, WN1 2NR | Director | 26 September 2007 | Active |
| 22 St John Street, Manchester, M3 4EB | Corporate Director | 17 February 2006 | Active |
| Mr Timothy James Philbin | ||
| Notified on | : | 02 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA |
| Nature of control | : |
|
| Mrs Joan Elizabeth Philbin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Glass Building, Corporation Street, Wigan, United Kingdom, WN3 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person secretary company with change date. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
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