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J. R. Phillips & Co Limited DUMBARTON


J. R. Phillips & started in year 1966 as Private Limited Company with registration number SC043193. The J. R. Phillips & company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since 5th February 2014 J. R. Phillips & Co Limited is no longer carrying the name Pr Goal 5.

The firm has 2 directors, namely Stuart M., Thomas D.. Of them, Thomas D. has been with the company the longest, being appointed on 1 November 2018 and Stuart M. has been with the company for the least time - from 11 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J. R. Phillips & Co Limited Address / Contact

Office Address Kilmalid
Office Address2 Stirling Road
Town Dumbarton
Post code G82 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC043193
Date of Incorporation Fri, 4th Mar 1966
Industry Non-trading company
End of financial Year 30th June
Company age 58 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Stuart M.

Position: Director

Appointed: 11 December 2019

Thomas D.

Position: Director

Appointed: 01 November 2018

Edward M.

Position: Director

Appointed: 13 July 2016

Resigned: 31 October 2018

Stuart M.

Position: Director

Appointed: 08 June 2011

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 31 March 2022

Jane E.

Position: Secretary

Appointed: 13 March 2006

Resigned: 14 February 2011

Ian J.

Position: Director

Appointed: 13 March 2006

Resigned: 30 June 2010

Julia M.

Position: Director

Appointed: 13 March 2006

Resigned: 13 July 2016

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 13 March 2006

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 13 March 2006

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 13 March 2006

Joanne M.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 July 2001

Joanne M.

Position: Director

Appointed: 31 December 1995

Resigned: 23 July 2001

Ian J.

Position: Secretary

Appointed: 31 December 1993

Resigned: 31 December 1995

Angus G.

Position: Director

Appointed: 27 August 1993

Resigned: 28 February 1997

Alan M.

Position: Director

Appointed: 01 August 1993

Resigned: 07 April 2000

Ian J.

Position: Director

Appointed: 01 August 1993

Resigned: 31 December 1995

Michael T.

Position: Secretary

Appointed: 04 August 1989

Resigned: 31 December 1993

Angus G.

Position: Director

Appointed: 04 August 1989

Resigned: 27 March 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Allied Domecq (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Domecq (Holdings) Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00689729
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pr Goal 5 February 5, 2014
The Stolichnaya Brand Organisation June 20, 2013
J.m. Tulloch & Company March 13, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 8th, April 2024
Free Download (1 page)

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