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PHILLIPS FINE FOODS LIMITED

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

This company is commonly known as Phillips Fine Foods Limited. The company was founded 23 years ago and was given the registration number 04170262. The firm's registered office is in SANDOWN. You can find them at 16c Sandown Road, Lake, Sandown, Isle Of Wight. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:PHILLIPS FINE FOODS LIMITED
Company Number:04170262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 March 2001
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:16c Sandown Road, Lake, Sandown, Isle Of Wight, PO36 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Orchard Road, Seaview, England, PO34 5JN

Director08 October 2007Active
40 Marlborough Road, Ryde, PO33 1AB

Director08 October 2007Active
12, Mulberry Close, Newport, England, PO30 5EX

Director25 October 2013Active
16c Sandown Road, Sandown, PO36 9JP

Secretary01 March 2001Active
Rose Lin, Playstreet Lane, Ryde, PO33 3LG

Secretary01 March 2001Active
8, Elizabeth Gardens, Havenstreet, England, PO33 4DU

Secretary08 October 2007Active
The Clovers, Lower Road Adgestone, Sandown, PO36 0HL

Director01 March 2001Active
Rose Lin, Playstreet Lane, Ryde, PO33 3LG

Director01 March 2001Active
8, Elizabeth Gardens, Havenstreet, England, PO33 4DU

Director01 March 2001Active
40 Marlborough Road, Ryde, PO33 1AB

Director03 April 2001Active

People with Significant Control

Mrs Michelle Emma Gleeson
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:40 Marlborough Road, Ryde, England, PO33 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Poulter
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:12 Mulberry Close, Newport, England, PO30 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jacqueline Marise Dove
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:26 Orchard Road, Seaview, England, PO34 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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