UKBizDB.co.uk

PHILLIPS AND SUTTON LIMITED

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

This company is commonly known as Phillips And Sutton Limited. The company was founded 30 years ago and was given the registration number 02904740. The firm's registered office is in SWINDON. You can find them at Vicarage Court, 160 Ermin Street, Swindon, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PHILLIPS AND SUTTON LIMITED
Company Number:02904740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 September 2022Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 September 2022Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Secretary04 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1994Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director01 September 2022Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director04 March 2007Active
Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE

Director04 March 1994Active
43 Home Close, Chiseldon, Swindon, SN4 0ND

Director04 March 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1994Active

People with Significant Control

Phillips & Sheldon Ltd
Notified on:29 December 2023
Status:Active
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Laken
Notified on:01 September 2022
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Amy Clare Bennett
Notified on:01 September 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Edric Sheldon
Notified on:01 September 2022
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Garry Robert Phillips
Notified on:09 February 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary William Laken
Notified on:09 February 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.