PHILLIPS DIRECT LIMITED
UNICORN HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EH- Active
- Private Limited Company
- Company No. 01794730
- Last Updated: 01 Mar 2024
Company Profile
PHILLIPS DIRECT LIMITED was incorporated on Friday, February 24, 1984 as a Private Limited Company with registered address in BERKHAMSTED. PHILLIPS DIRECT LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 40 years 11 months and 28 days.
| Name | PHILLIPS DIRECT LIMITED |
|---|---|
| Company number | 01794730 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNICORN HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Phillips Presentation Products Limited Northbridge Road, HP4 1EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHILLIPS DIRECT LIMITED | 24 Feb 1984 |
| PHILLIPS PRESENTATION PRODUCTS LIMITED | 02 Mar 2004 |
| PHILLIPS PLASTICS LIMITED | 20 Aug 2015 |