About

Registered Number: 04438779
Date of Incorporation: 15/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Rowland House Lion Mill, Fitton Street Royton, Oldham, OL2 5JX

 

Having been setup in 2002, Philmar Fabrications Ltd have registered office in Oldham, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are Cooper, Stephen Dain, Mills, Mark Anthony, Holt, Philip, Mills, Alison Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Stephen Dain 25 August 2015 - 1
MILLS, Mark Anthony 27 May 2002 - 1
HOLT, Philip 27 May 2002 09 January 2013 1
MILLS, Alison Jane 21 April 2015 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 17 December 2019
TM01 - Termination of appointment of director 15 November 2019
PSC02 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
PSC07 - N/A 24 October 2019
CH01 - Change of particulars for director 08 July 2019
PSC04 - N/A 08 July 2019
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 08 February 2019
PSC04 - N/A 08 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 23 March 2018
CH01 - Change of particulars for director 21 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 08 September 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 21 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 14 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2013
AD04 - Change of location of company records to the registered office 14 May 2013
TM01 - Termination of appointment of director 21 February 2013
AA - Annual Accounts 24 December 2012
CH01 - Change of particulars for director 28 November 2012
CH03 - Change of particulars for secretary 28 November 2012
AD01 - Change of registered office address 28 November 2012
CH01 - Change of particulars for director 28 November 2012
CH01 - Change of particulars for director 28 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 09 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 23 January 2009
AA - Annual Accounts 10 December 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 22 May 2003
225 - Change of Accounting Reference Date 08 September 2002
CERTNM - Change of name certificate 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.