This company is commonly known as Philips Limited. The company was founded 30 years ago and was given the registration number 02876979. The firm's registered office is in CO DURHAM. You can find them at Quarriston, Houghton Le Side, Darlington, Co Durham, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | PHILIPS LIMITED |
|---|---|---|
| Company Number | : | 02876979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quarriston, Houghton Le Side, Darlington, Co Durham, DL2 2UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parklands, Lanchester, Co Durham, United Kingdom, DH7 0JE | Secretary | 17 March 2009 | Active |
| Parklands, Lanchester, Co Durham, United Kingdom, DH7 0JE | Director | 15 May 2018 | Active |
| Quarriston, Houghton Le Side, Darlington, DL2 2UF | Director | 20 June 2007 | Active |
| Tree Tops Park Street, Bishop Auckland, DL14 7JS | Secretary | 15 December 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 1993 | Active |
| Errington House, 5 Tower Gardens Witton-Le-Wear, Bishop Auckland, DL14 0DJ | Director | 07 April 1994 | Active |
| Quarriston, Houghton Le Side, Darlington, DL2 2UF | Director | 15 December 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 1993 | Active |
| Mr Joshua Charles Wilks | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Parklands, Lanchester, Co Durham, United Kingdom, DH7 0JE |
| Nature of control | : |
|
| Mr Philip Wilks | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | Quarriston, Houghton Le Side, Co Durham, DL2 2UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2023-01-07 | Incorporation | Memorandum articles. | Download |
| 2023-01-07 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Change person secretary company with change date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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