This company is commonly known as Phillips Special Projects Limited. The company was founded 16 years ago and was given the registration number 06590257. The firm's registered office is in ILKLEY. You can find them at The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PHILLIPS SPECIAL PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 06590257 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2008 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Malt Kiln, Bolton Road, Addingham, Ilkley, LS29 0NQ | Director | 12 May 2008 | Active |
| The Old Malt Kiln, Bolton Road, Addingham, Ilkley, LS29 0NQ | Director | 30 June 2018 | Active |
| The Old Maltkiln Bolton Road, Addingham, Ilkley, LS29 0NQ | Director | 12 May 2008 | Active |
| Oakstone Trustees Limited | ||
| Notified on | : | 03 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Malt Kiln, Bolton Road, Ilkley, England, LS29 0NQ |
| Nature of control | : |
|
| Mr Andrew John Phillips | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | The Old Malt Kiln, Bolton Road, Ilkley, LS29 0NQ |
| Nature of control | : |
|
| Mr John Grahame Phillips | ||
| Notified on | : | 05 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | The Old Malt Kiln, Bolton Road, Ilkley, LS29 0NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Incorporation | Memorandum articles. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-17 | Capital | Capital allotment shares. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-20 | Officers | Appoint person director company with name date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Officers | Change person director company with change date. | Download |
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