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PHILPS LTD.

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

This company is commonly known as Philps Ltd.. The company was founded 39 years ago and was given the registration number 01890177. The firm's registered office is in EASTBOURNE. You can find them at 94 Church Street, Willingdon, Eastbourne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHILPS LTD.
Company Number:01890177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1985
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:94 Church Street, Willingdon, Eastbourne, England, BN22 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Secretary-Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director01 January 2017Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director20 January 2017Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director-Active
92 Church Street, Willingdon, Eastbourne, BN22 0HU

Director-Active
92 Church Street Willingdon, Eastbourne, BN22 0HU

Director-Active
94 Church Street, Willingdon, Eastbourne, BN22 0HU

Director-Active

People with Significant Control

Mrs Penelope Ann Ledger
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:3 Courtlands Road, Courtlands Road, Eastbourne, England, BN22 8TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2023-10-02Address

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

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-10Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Mortgage

Mortgage satisfy charge full.

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2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-11Address

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

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Change person director company with change date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Officers

Change person secretary company with change date.

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