About

Registered Number: 06070402
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 39 Cardiff Road, Llandaff, Cardiff, CF5 2DP

 

Phillips Project Engineering Ltd was founded on 26 January 2007. The current directors of the business are listed as Phillips, Nicola Louize, Phillips, Alun Lionel, Phillips, Ceri Joanne at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Alun Lionel 19 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Nicola Louize 09 January 2015 - 1
PHILLIPS, Ceri Joanne 01 July 2007 10 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alun Lionel Phillips/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Miss Nicola Louize Phillips/
1975-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 06 December 2016
CH03 - Change of particulars for secretary 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 29 January 2015
AP03 - Appointment of secretary 12 January 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 March 2012
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 14 November 2011
CERTNM - Change of name certificate 05 October 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 16 September 2010
TM02 - Termination of appointment of secretary 31 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 12 November 2008
287 - Change in situation or address of Registered Office 29 April 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
225 - Change of Accounting Reference Date 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.