About

Registered Number: 04829665
Date of Incorporation: 11/07/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: 5 Green Lane, Ford, Liverpool, L21 0DN,

 

Philco Fire Surrounds Ltd was founded on 11 July 2003 and has its registered office in Liverpool, it has a status of "Active". This organisation has 4 directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, George 24 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Elaine 24 July 2003 07 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Wilson/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 06 August 2018
AD01 - Change of registered office address 10 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 14 August 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 23 August 2004
225 - Change of Accounting Reference Date 13 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363s - Annual Return 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.