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PHILLIPS TRANSPORT LIMITED

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

This company is commonly known as Phillips Transport Limited. The company was founded 25 years ago and was given the registration number 03612349. The firm's registered office is in CHEPSTOW. You can find them at The Gables, Devauden, Chepstow, Monmouthshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:PHILLIPS TRANSPORT LIMITED
Company Number:03612349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 45200 - Maintenance and repair of motor vehicles
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Gables, Devauden, Chepstow, Monmouthshire, NP16 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Devauden, Chepstow, Wales, NP16 6NT

Director28 August 2023Active
The Billets, Devauden Green, Chepstow, NP16 6NW

Secretary10 August 1998Active
The Gables, Devauden, Chepstow, Wales, NP16 6NT

Secretary21 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1998Active
The Gables, Devauden Green, Chepstow, NP16 6NT

Director10 August 1998Active
Roseleigh, Devauden, Chepstow, NP16 6PE

Director10 August 1998Active
The Billets, Devauden Green, Chepstow, NP16 6NW

Director10 August 1998Active
The Gables, Devauden Green, Chepstow, NP16 6NT

Director10 August 1998Active
The Gables, Devauden, Chepstow, NP16 6NT

Director12 January 2021Active
The Gables, Devauden Green, Chepstow, NP16 6NT

Director10 August 1998Active
Victoria Bungalow, Devauden Green, Chepstow, NP16 6NW

Director10 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 August 1998Active

People with Significant Control

Mr Peter John Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:The Gables, Devauden, Chepstow, NP16 6NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Notification of a person with significant control statement.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-06-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-06Officers

Termination director company with name termination date.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type small.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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