Phillips Logistics Limited in Dungannon CO TYRONE

Phillips Logistics Limited CO TYRONE

Founded in 2003, Phillips Logistics, classified under reg no. NI049141 is an active company. Currently registered at 36 Tamnamore Road BT71 6RJ, Co Tyrone the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 3 directors in the the firm, namely Mavis P., Neil P. and Mervyn P.. In addition one secretary - Mavis P. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the BT71 6RJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1114802 . It is located at B&q Warehouse, Holywood Exchange, Belfast with a total of 13 carsand 10 trailers. It has two locations in the UK.

Phillips Logistics Limited Address / Contact

Office Address	36 Tamnamore Road
Office Address2	Dungannon
Town	Co Tyrone
Post code	BT71 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI049141
Date of Incorporation	Tue, 30th Dec 2003
Industry	Freight transport by road
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Mavis P.

Position: Director

Appointed: 06 June 2008

Mavis P.

Position: Secretary

Appointed: 30 December 2003

Neil P.

Position: Director

Appointed: 30 December 2003

Mervyn P.

Position: Director

Appointed: 01 August 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Mervyn P. This PSC and has 25-50% shares. Another one in the PSC register is Mavis P. This PSC owns 25-50% shares. The third one is Neil P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mervyn P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mavis P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neil P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Transport Operator Data

B&q Warehouse
Address	Holywood Exchange , Airport Road West
City	Belfast
Post code	BT3 9DY
Vehicles	4
Trailers	1
36 Tamnamore Road
Address	Dungannon
City	Tyrone
Post code	BT71 6RJ
Vehicles	9
Trailers	9

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th December 2023 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th December 2023 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th December 2022 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 21st June 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th December 2021 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th December 2020 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 24th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 30th December 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 23rd, April 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 30th December 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 4th, July 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 30th December 2017 filed on: 3rd, January 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 30th December 2016 filed on: 6th, January 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th January 2016: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2014 filed on: 15th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th January 2015: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 18th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2013 filed on: 27th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2014: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, June 2013	accounts	Free Download (8 pages)
CH01	On 1st December 2012 director's details were changed filed on: 22nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2012 filed on: 22nd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2011 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 30th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2010 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2006 filed on: 7th, April 2010	annual return	Free Download (7 pages)
CH01	On 30th December 2009 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
CH01	On 30th December 2009 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2009 filed on: 4th, March 2010	annual return	Free Download (5 pages)
CH01	On 30th December 2009 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AC(NI)	31/01/09 annual accts filed on: 8th, July 2009	accounts	Free Download (7 pages)
371S(NI)	30/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (7 pages)
296(NI)	On 29th July 2008 Change of dirs/sec filed on: 29th, July 2008	officers	Free Download (2 pages)
AC(NI)	31/01/08 annual accts filed on: 20th, June 2008	accounts	Free Download (8 pages)
371S(NI)	30/12/07 annual return shuttle filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 11th, May 2007	accounts	Free Download (8 pages)
296(NI)	On 15th September 2006 Change of dirs/sec filed on: 15th, September 2006	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 15th, September 2006	incorporation	Free Download (16 pages)
98-2(NI)	Return of allot of shares filed on: 15th, September 2006	capital	Free Download (2 pages)
AC(NI)	31/01/06 annual accts filed on: 15th, September 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 15th, September 2006	resolution	Free Download (1 page)
371S(NI)	30/12/05 annual return shuttle filed on: 28th, January 2006	annual return	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 26th, September 2005	accounts	Free Download (4 pages)
371S(NI)	30/12/04 annual return shuttle filed on: 26th, January 2005	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 17th, February 2004	accounts	Free Download (2 pages)
296(NI)	On 24th January 2004 Change of dirs/sec filed on: 24th, January 2004	officers
MEM(NI)	Memorandum filed on: 30th, December 2003	incorporation	Free Download (13 pages)
ARTS(NI)	Articles filed on: 30th, December 2003	incorporation
G23(NI)	Decln complnce reg new co filed on: 30th, December 2003	other
G21(NI)	Pars re dirs/sit reg off filed on: 30th, December 2003	other

Phillips Logistics Limited CO TYRONE

Phillips Logistics Limited Address / Contact

Company Information / Profile

Company staff

Mavis P.

Mavis P.

Neil P.

Mervyn P.

People with significant control

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us