JONATHAN PHILLIPS (UK) LIMITED
1 BEASLEYS YARD, 126 HIGH STREET, UXBRIDGE UB8 1JT- Liquidation
- Private Limited Company
- Company No. 01575628
- Last Updated: 01 Dec 2021
Company Profile
JONATHAN PHILLIPS (UK) LIMITED was incorporated on Tuesday, July 21, 1981 as a Private Limited Company with registered address in UXBRIDGE. JONATHAN PHILLIPS (UK) LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 43 years 7 months and 2 days.
| Name | JONATHAN PHILLIPS (UK) LIMITED |
|---|---|
| Company number | 01575628 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1981 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEASLEYS YARD 126 HIGH STREET UXBRIDGE UB8 1JT |
|---|---|
| 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 |
|---|---|
| Jonathan Phillips Group Limited 66 Lower Road, HA2 0DH |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Sophia Goaman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2016
ownership of shares 25 to 50 percent
|
| Mr Philip Henry Whittall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JONATHAN PHILLIPS (UK) LIMITED | 21 Jul 1981 |