This company is commonly known as Phillips 66 Ts Limited. The company was founded 12 years ago and was given the registration number 07835800. The firm's registered office is in LONDON. You can find them at 7th Floor, 200-202 Aldersgate Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | PHILLIPS 66 TS LIMITED |
|---|---|---|
| Company Number | : | 07835800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 12 January 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 31 October 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Secretary | 30 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 05 September 2016 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 26 July 2022 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 09 January 2023 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 17 May 2013 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 19 August 2014 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Secretary | 04 November 2011 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Secretary | 04 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 04 November 2011 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 04 November 2011 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 18 November 2020 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 05 September 2016 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 31 August 2018 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 21 October 2016 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 21 November 2011 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 19 April 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 08 January 2021 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 02 March 2012 | Active |
| Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 04 November 2011 | Active |
| Phillips 66 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-14 | Miscellaneous | Legacy. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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