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Phillips Tyres Limited, OX4 2TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILLIPS TYRES LIMITED

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

This company is commonly known as Phillips Tyres Limited. The company was founded 19 years ago and was given the registration number 05321011. The firm's registered office is in OXFORD. You can find them at Units C & D 24 Peterley Road, Cowley, Oxford, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PHILLIPS TYRES LIMITED
Company Number:05321011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units C & D 24 Peterley Road, Cowley, Oxford, England, OX4 2TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units C & D, 24 Peterley Road, Cowley, Oxford, England, OX4 2TZ

Secretary24 November 2022Active
Units C & D, 24 Peterley Road, Cowley, Oxford, England, OX4 2TZ

Secretary01 January 2005Active
Units C & D, 24 Peterley Road, Cowley, Oxford, England, OX4 2TZ

Director01 January 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 December 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 December 2004Active

People with Significant Control

Mrs Florence Phillips
Notified on:09 March 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Units C & D, 24 Peterley Road, Oxford, England, OX4 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Eric Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Units C & D, 24 Peterley Road, Oxford, England, OX4 2TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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