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PHILIPS ROGERS LIMITED

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

This company is commonly known as Philips Rogers Limited. The company was founded 7 years ago and was given the registration number 10750484. The firm's registered office is in WADEBRIDGE. You can find them at Trudgeon Halling, The Platt, Wadebridge, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILIPS ROGERS LIMITED
Company Number:10750484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trudgeon Halling, The Platt, Wadebridge, Cornwall, England, PL27 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trudgeon Halling, The Platt, Wadebridge, England, PL27 7AE

Director03 May 2017Active
Trudgeon Halling, The Platt, Wadebridge, England, PL27 7AE

Director27 December 2017Active

People with Significant Control

Caroline Hollamby
Notified on:01 January 2023
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Trudgeon Halling, The Platt, Wadebridge, England, PL27 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Wiltshire
Notified on:27 May 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Trudgeon Halling, The Platt, Wadebridge, England, PL27 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Caroline Hollamby
Notified on:03 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Trudgeon Halling, The Platt, Wadebridge, England, PL27 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Change account reference date company current extended.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-05-24Accounts

Change account reference date company previous shortened.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-02Officers

Appoint person director company with name date.

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2017-05-03Incorporation

Incorporation company.

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