PHILLIPS PROJECT ENGINEERING LIMITED

Profile PHILLIPS PROJECT ENGINEERING LIMITED

Actual on 01.09.2021
Company name
PHILLIPS PROJECT ENGINEERING LIMITED
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Company number
06070402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
7 TY NANT COURT, MORGANSTOWN, UNITED KINGDOM, CARDIFF, CF15 8LW
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PSC and Officers PHILLIPS PROJECT ENGINEERING LIMITED

Officers

(as of 20.09.2020)

PHILLIPS, Alun Lionel
Status: Active
Appointed on: Monday, 19 February 2007
Correspondence address: 2 Cambourne Avenue, Cardiff, United Kingdom, CF14 2AQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Nicola Louize
Status: Active
Appointed on: Friday, 09 January 2015
Correspondence address: 2 Cambourne Avenue Cardiff, United Kingdom, CF14 2AQ
Role: Secretary
PAYSTREAM SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 29 June 2007
Correspondence address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW
Role: Corporate Nominee Secretary
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Monday, 29 January 2007
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
PHILLIPS, Ceri Joanne
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Saturday, 10 July 2010
Correspondence address: Glyncoed, Victoria Road Maesycwmmer, Hengoed, Mid Glamorgan, CF82 7RF
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Alun Lionel Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Cardiff, United Kingdom
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Miss Nicola Louize Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Cambourne Avenue Cardiff, United Kingdom
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent