This company is commonly known as The Iii Phil's Limited. The company was founded 17 years ago and was given the registration number 05977071. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE III PHIL'S LIMITED |
|---|---|---|
| Company Number | : | 05977071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Finchley Road, Hale, WA15 9RD | Secretary | 26 January 2007 | Active |
| Unit 5 Park Road Estate, Park Road, Timperley, Altrincham, United Kingdom, WA14 5QH | Director | 20 December 2018 | Active |
| Carlton House, 16-18 Albert Square, Manchester, United Kingdom, M2 5PF | Corporate Secretary | 24 November 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 24 October 2006 | Active |
| Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT | Director | 26 January 2007 | Active |
| Oakhouse 85 Shrewley Common, Shrewley, Warwick, CV35 7AN | Director | 26 January 2007 | Active |
| Carlton House, 16-18 Albert Square, Manchester, M2 5PF | Corporate Director | 24 November 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 24 October 2006 | Active |
| Soogen Holdings Limited | ||
| Notified on | : | 07 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24 Gladstone Road, Altrincham, England, WA14 1N |
| Nature of control | : |
|
| Monarch Assurance Se | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | 4th Floor, Development House, Floriana, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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