This company is commonly known as Philtone Litho Limited. The company was founded 32 years ago and was given the registration number 02615663. The firm's registered office is in FISHPONDS, BRISTOL. You can find them at Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, . This company's SIC code is 18129 - Printing n.e.c..
Name | : | PHILTONE LITHO LIMITED |
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Company Number | : | 02615663 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 1991 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY | Director | 03 January 2017 | Active |
Philtone Litho Limited, Unit 1 & 2 Chapel Lane,, Fishponds, Bristol, BS5 7EY | Director | 03 January 2017 | Active |
8 Biddestone Road, Horfield, Bristol, BS7 0UR | Secretary | 29 September 1994 | Active |
3 Woodchester, Kingswood, Bristol, BS15 4XB | Secretary | 30 May 1991 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 May 1991 | Active |
8 Biddestone Road, Horfield, Bristol, BS7 0UR | Director | 30 May 1991 | Active |
5 Ormsley Close, Little Stoke, Bristol, BS12 6EN | Director | 30 May 1991 | Active |
99c Hanham Road, Kingswood, Bristol, BS15 2NW | Director | 30 May 1991 | Active |
Mr Neil Carl Mercer | ||
Notified on | : | 15 January 2021 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Address | : | Philtone Litho Limited, Fishponds, Bristol, BS5 7EY |
Nature of control | : |
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Mr Anthony Reginald Billing | ||
Notified on | : | 03 January 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | Philtone Litho Limited, Fishponds, Bristol, BS5 7EY |
Nature of control | : |
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Date | Category | Description | |
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2023-06-26 | Capital | Capital name of class of shares. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-09 | Capital | Capital cancellation shares. | Download |
2022-11-09 | Capital | Capital return purchase own shares. | Download |
2022-07-22 | Capital | Capital name of class of shares. | Download |
2022-07-22 | Resolution | Resolution. | Download |
2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-16 | Officers | Termination director company with name termination date. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-14 | Capital | Capital cancellation shares. | Download |
2021-04-26 | Capital | Capital return purchase own shares. | Download |
2021-03-04 | Resolution | Resolution. | Download |
2021-02-22 | Capital | Capital cancellation shares. | Download |
2021-02-22 | Capital | Capital return purchase own shares. | Download |
2021-02-19 | Incorporation | Memorandum articles. | Download |
2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
2021-02-09 | Officers | Termination director company with name termination date. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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