G.H.E.PHILLIPS(FABRICS)LIMITED
UNIT 4 COROLIN ROAD, LOWER TUFFLEY LANE, GLOUCESTER GL2 5DQ- Active
- Private Limited Company
- Company No. 01028623
- Last Updated: 01 Mar 2024
Company Profile
G.H.E.PHILLIPS(FABRICS)LIMITED was incorporated on Tuesday, October 26, 1971 as a Private Limited Company with registered address in GLOUCESTER. G.H.E.PHILLIPS(FABRICS)LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 53 years and 13 days.
| Name | G.H.E.PHILLIPS(FABRICS)LIMITED |
|---|---|
| Company number | 01028623 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COROLIN ROAD LOWER TUFFLEY LANE GLOUCESTER GL2 5DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tania Sarah Ellen Morse Nationality: British |
Dates: Monday, December 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neville David Morse Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew John Ollerenshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Paul Thomas Swiers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| G.H.E.PHILLIPS(FABRICS)LIMITED | 26 Oct 1971 |