This company is commonly known as Phillips 66 Uk Development Limited. The company was founded 11 years ago and was given the registration number 08170037. 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 74990 - Non-trading company.
| Name | : | PHILLIPS 66 UK DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 08170037 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2012 |
| End of financial year | : | 31 December 2021 |
| 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 | 03 September 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 | 31 August 2018 | 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 | 03 September 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Secretary | 19 August 2014 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Secretary | 26 March 2014 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 07 August 2012 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Director | 07 August 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 03 September 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 02 April 2015 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD | Director | 21 October 2016 | Active |
| Portman House, 2 Portman Street, London, W1H 6DU | Director | 03 September 2012 | Active |
| 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD | Director | 03 September 2012 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 07 August 2012 | Active |
| One, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 07 August 2012 | 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 | |
|---|---|---|---|
| 2023-06-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | 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 |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-01 | Miscellaneous | Legacy. | Download |
| 2018-11-01 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
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