Phillips & Sons Ltd is a private limited company situated at C/O Hammond & Co (Uk) Ltd 36 Chesterfield Road, Market Street, Chesterfield S43 3UT. This 3 months-old company, incorporated on 2024-02-05 is run by 2 directors.
Director Daniel P., appointed on 05 February 2024. Director Leon P., appointed on 05 February 2024.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
| Office Address | C/o Hammond & Co (uk) Ltd 36 Chesterfield Road |
| Office Address2 | Market Street |
| Town | Chesterfield |
| Post code | S43 3UT |
| Country of origin | United Kingdom |
| Registration Number | 15467774 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Wed, 5th Nov 2025 (526 days left) |
| Return next due date | Tue, 18th Feb 2025 (266 days left) |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 05 February 2024
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Leon P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.
Leon P.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel P.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 5th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 5th February 2024: 100.00 GBP |
capital |
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