UKBizDB.co.uk

PHILLIPS SPECIALIST SERVICES LIMITED

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

This company is commonly known as Phillips Specialist Services Limited. The company was founded 32 years ago and was given the registration number 02638647. The firm's registered office is in UTTOXETER. You can find them at Tollgate Farm Hollington Road, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHILLIPS SPECIALIST SERVICES LIMITED
Company Number:02638647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1991
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tollgate Farm Hollington Road, Rocester, Uttoxeter, Staffordshire, England, ST14 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollgate Farm, Hollington Road, Rocester, Uttoxeter, England, ST14 5HY

Secretary30 October 2006Active
Tollgate Farm, Hollington Road, Rocester, Uttoxeter, England, ST14 5HY

Director30 October 2006Active
The Oaks, Shaw Lane Riley Hill, Lichfield, WS13 8HW

Secretary16 September 1999Active
Cherry Orchard Farm, Longdon Green, Rugeley, WS15 4PX

Secretary13 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 August 1991Active
The Oaks Shaw Lane, Riley Hill, Lichfield, WS13 8HW

Director13 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 August 1991Active

People with Significant Control

Mr Neil Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Tollgate Farm, Hollington Road, Uttoxeter, England, ST14 5HY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-04-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Officers

Change person secretary company with change date.

Download
2018-09-13Persons with significant control

Change to a person with significant control.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-09-13Address

Change registered office address company with date old address new address.

Download
2018-06-06Persons with significant control

Change to a person with significant control.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-02-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.