About

Registered Number: 04823908
Date of Incorporation: 07/07/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: 22 High Market, Ashington, Northumberland, NE63 8PD

 

Founded in 2003, G. Phillips Heating & Solar Services Ltd has its registered office in Ashington. We do not know the number of employees at the business. The current directors of this business are listed as Phillips, John Gary, Elliot, Keith, Elliott, Diane, Phillips, Nicola, Phillips, Rita in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, John Gary 07 July 2003 - 1
ELLIOT, Keith 08 July 2004 31 March 2009 1
ELLIOTT, Diane 07 July 2003 14 February 2010 1
PHILLIPS, Nicola 08 July 2004 31 March 2009 1
PHILLIPS, Rita 01 August 2005 08 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Gary Phillips/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Nicola Phillips/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr George Miller Phillips/
1949-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 20/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/08/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/08/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 24/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/06/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 28/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/08/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 15/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/07/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/07/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 06/07/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/07/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/07/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/07/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/07/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 07/07/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 July 2008 Outstanding

N/A

Debenture 12 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.