PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED

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

This company is commonly known as Philips Road Engineering (no. One) Limited. The company was founded 58 years ago and was given the registration number 00876845. The firm's registered office is in . You can find them at Hill House 1 Little New Street, London, , . This company's SIC code is 7499 - Non-trading company.

Company Information

Name	:	PHILIPS ROAD ENGINEERING (NO. ONE) LIMITED
Company Number	:	00876845
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	14 April 1966
End of financial year	:	31 January 2000
Jurisdiction	:	England - Wales
Industry Codes	:	7499 - Non-trading company

Office Address & Contact

Registered Address	:	Hill House 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor 20 Saint James Street, London, SW1A 1ES	Corporate Secretary	27 September 1999	Active
3rd Floor 20 St James Street, London, SW1A 1ES	Corporate Director	24 February 1999	Active
1 Garrick Road, Hendon, London, NW9 6AU	Secretary	17 July 1998	Active
40 Duke Street, London, W1A 2HP	Secretary	29 April 1993	Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF	Secretary	-	Active
40 Duke Street, London, W1A 2HP	Secretary	31 March 1994	Active
9 Burton Street, London, WC1H 9AQ	Secretary	30 June 1992	Active
8 Fernie Court, Husbands Bosworth, Lutterworth, LE16 9UF	Secretary	03 December 1997	Active
1 Garrick Road, Hendon, London, NW9 6AU	Director	30 June 1992	Active
Oaklawn 2 Elms Drive, Quorn, Loughborough, LE12 8AF	Director	-	Active
Sgp Sunningdale Road, Leicester, LE3 1AJ	Director	03 December 1997	Active
139 Clapham Road, London, SW99 0HR	Director	31 March 1994	Active
40 Duke Street, London, W1A 2HP	Director	21 January 1997	Active
66 Hawtrey Road, London, NW3 3SS	Director	-	Active

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
1987-01-01	Historical	Selection of documents registered before January 1987.	Download