This company is commonly known as Philadelphia Scientific (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03380727. The firm's registered office is in BOLTON. You can find them at Atlas Mill, Mornington Road, Bolton, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.
Name | : | PHILADELPHIA SCIENTIFIC (U.K.) LIMITED |
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Company Number | : | 03380727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 June 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Atlas Mill, Mornington Road, Bolton, England, BL1 4EZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Atlas Mill, Mornington Road, Bolton, England, BL1 4EZ | Secretary | 04 June 2012 | Active |
Atlas Mill, Mornington Road, Bolton, England, BL1 4EZ | Director | 01 July 1997 | Active |
Atlas Mill, Mornington Road, Bolton, England, BL1 4EZ | Director | 01 July 1997 | Active |
180 Longsight, Harwood, Bolton, BL2 3JA | Secretary | 04 June 1997 | Active |
6 Waterford Close, Heath Charnock, Chorley, PR6 9JQ | Secretary | 01 May 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 June 1997 | Active |
180 Longsight, Harwood, Bolton, BL2 3JA | Director | 04 June 1997 | Active |
Atlas Holdings Limited | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 31, Pier Road, St Helier, Jersey, JE4 8PW |
Nature of control | : |
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Mr William Edward Morgan Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Atlas Mill, Mornington Road, Bolton, England, BL1 4EZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Capital | Capital allotment shares. | Download |
2017-09-28 | Address | Change registered office address company with date old address new address. | Download |
2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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