About

Registered Number: 06567067
Date of Incorporation: 16/04/2008 (16 years ago)
Company Status: Active
Registered Address: Molineux House, 6a Market Place, Shifnal, Shropshire, TF11 9AZ

 

Having been setup in 2008, Ross Phillips Ltd are based in Shifnal, it has a status of "Active". Phillips, Rebecca Jayne, Phillips, Rebecca, Phillips, Ross John Clive, Temple Secretaries Limited, Company Directors Limited are the current directors of this company. We don't currently know the number of employees at Ross Phillips Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Rebecca 26 September 2016 - 1
PHILLIPS, Ross John Clive 16 April 2008 - 1
COMPANY DIRECTORS LIMITED 16 April 2008 16 April 2008 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Rebecca Jayne 16 April 2008 - 1
TEMPLE SECRETARIES LIMITED 16 April 2008 16 April 2008 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 27 April 2017
SH01 - Return of Allotment of shares 26 September 2016
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 20 April 2016
CH03 - Change of particulars for secretary 20 April 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 17 May 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 09 June 2009
225 - Change of Accounting Reference Date 05 June 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
NEWINC - New incorporation documents 16 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.