Philip M. Bassett Limited in Portadown CO.ARMAGH

Philip M. Bassett Limited CO.ARMAGH

Founded in 1984, Philip M. Bassett, classified under reg no. NI017675 is an active company. Currently registered at Mahon Industrial Estate BT62 3EH, Co.armagh the company has been in the business for fourty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Richard K. and Nicholas C.. In addition one secretary - Richard K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alun O. who worked with the the company until 1 May 2020.

Philip M. Bassett Limited Address / Contact

Office Address	Mahon Industrial Estate
Office Address2	Portadown
Town	Co.armagh
Post code	BT62 3EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017675
Date of Incorporation	Wed, 25th Jul 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Richard K.

Position: Director

Appointed: 01 May 2020

Richard K.

Position: Secretary

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 31 December 2018

Stephane H.

Position: Director

Appointed: 02 July 2018

Resigned: 31 December 2018

Philip M.

Position: Director

Appointed: 01 July 2011

Resigned: 02 July 2018

Alun O.

Position: Director

Appointed: 01 July 2011

Resigned: 01 May 2020

Christopher K.

Position: Director

Appointed: 30 April 2004

Resigned: 01 July 2011

Peter H.

Position: Director

Appointed: 30 April 2004

Resigned: 01 July 2011

Philip B.

Position: Director

Appointed: 25 July 1984

Resigned: 30 April 2004

Frances B.

Position: Director

Appointed: 25 July 1984

Resigned: 30 April 2004

Noel B.

Position: Director

Appointed: 25 July 1984

Resigned: 30 April 2004

Alun O.

Position: Secretary

Appointed: 25 July 1984

Resigned: 01 May 2020

Stephen B.

Position: Director

Appointed: 25 July 1984

Resigned: 30 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Saint-Gobain Limited from Leicestershire, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Jewson Limited that put Coventry, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saint-Gobain Limited

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3291592
Notified on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jewson Limited

Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	00348407
Notified on	6 April 2016
Ceased on	22 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 20th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-16: 6250.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 25th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 19th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, March 2011	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, September 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 31st, July 2009	accounts	Free Download (29 pages)
371S(NI)	19/06/09 annual return shuttle filed on: 31st, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 17th, July 2008	accounts	Free Download (25 pages)
371A(NI)	19/06/08 annual return form filed on: 1st, July 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 1st, November 2007	accounts	Free Download (24 pages)
371A(NI)	19/06/07 annual return form filed on: 19th, July 2007	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 24th, May 2007	accounts	Free Download (23 pages)
371A(NI)	19/06/06 annual return form filed on: 8th, September 2006	annual return	Free Download (5 pages)
371A(NI)	19/06/05 annual return form filed on: 3rd, July 2005	annual return	Free Download (5 pages)
AC(NI)	31/07/04 annual accts filed on: 12th, April 2005	accounts	Free Download (17 pages)
233(NI)	Change of ARD filed on: 7th, January 2005	accounts	Free Download (1 page)
371S(NI)	19/06/04 annual return shuttle filed on: 7th, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 12th, May 2004	accounts	Free Download (22 pages)
371S(NI)	19/06/03 annual return shuttle filed on: 1st, October 2003	annual return
AC(NI)	31/07/02 annual accts filed on: 20th, May 2003	accounts	Free Download (22 pages)
371S(NI)	19/06/02 annual return shuttle filed on: 4th, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 12th, June 2002	accounts	Free Download (22 pages)
371S(NI)	19/06/01 annual return shuttle filed on: 22nd, June 2001	annual return	Free Download (5 pages)
AC(NI)	31/07/00 annual accts filed on: 5th, June 2001	accounts	Free Download (20 pages)
371S(NI)	19/06/00 annual return shuttle filed on: 20th, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/07/99 annual accts filed on: 24th, May 2000	accounts	Free Download (21 pages)
371S(NI)	19/06/99 annual return shuttle filed on: 6th, July 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 1st, June 1999	accounts
371S(NI)	19/06/98 annual return shuttle filed on: 24th, June 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 2nd, June 1998	accounts
371S(NI)	19/06/97 annual return shuttle filed on: 18th, June 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 3rd, June 1997	accounts
AC(NI)	31/07/95 annual accts filed on: 28th, August 1996	accounts
371S(NI)	19/06/96 annual return shuttle filed on: 17th, June 1996	annual return
371S(NI)	19/06/95 annual return shuttle filed on: 21st, June 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 27th, April 1995	accounts
371S(NI)	19/06/94 annual return shuttle filed on: 15th, June 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 26th, May 1994	accounts
371S(NI)	19/06/93 annual return shuttle filed on: 17th, June 1993	annual return
AC(NI)	31/07/92 annual accts filed on: 17th, June 1993	accounts
371A(NI)	19/06/92 annual return form filed on: 9th, July 1992	annual return
AC(NI)	31/07/91 annual accts filed on: 2nd, June 1992	accounts
AR(NI)	19/06/91 annual return filed on: 26th, June 1991	annual return
AC(NI)	31/07/90 annual accts filed on: 30th, May 1991	accounts
AR(NI)	18/07/90 annual return filed on: 21st, August 1990	annual return
AC(NI)	31/07/89 annual accts filed on: 31st, May 1990	accounts
AR(NI)	15/06/89 annual return filed on: 19th, July 1989	annual return
AC(NI)	31/07/88 annual accts filed on: 15th, April 1989	accounts
AR(NI)	08/06/88 annual return filed on: 30th, July 1988	annual return
AC(NI)	31/07/87 annual accts filed on: 7th, June 1988	accounts
AR(NI)	20/03/87 annual return filed on: 23rd, September 1987	annual return
AC(NI)	31/07/86 annual accts filed on: 3rd, June 1987	accounts
AC(NI)	31/07/85 annual accts filed on: 16th, June 1986	accounts	Free Download (12 pages)
AR(NI)	14/01/86 annual return filed on: 13th, June 1986	annual return
A2(NI)	Notice of ARD filed on: 15th, January 1985	accounts

Philip M. Bassett Limited CO.ARMAGH

Philip M. Bassett Limited Address / Contact

Company Information / Profile

Company staff

Richard K.

Richard K.

Nicholas C.

Stephane H.

Philip M.

Alun O.

Christopher K.

Peter H.

Philip B.

Frances B.

Noel B.

Alun O.

Stephen B.

People with significant control

Company filings

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