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PHILLIPS 66 UK DEVELOPMENT LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08170037
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HOLLAND, Neal Andrew
- JENKINS, Leslie Leroy
- MCKNIGHT, Nina Elizabeth
- TAYLOR, Gary Stuart
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-07
- Dissolved on
- 2023-06-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Phillips 66 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALNERY NO. 3053 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
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PHILLIPS 66 UK DEVELOPMENT LIMITED Company Description
- PHILLIPS 66 UK DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08170037. Its current trading status is "closed". It was registered 2012-08-07. It was previously called ALNERY NO. 3053 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 7Th Floor .
Get PHILLIPS 66 UK DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips 66 Uk Development Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
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https://www.kompany.co.uk/p/uk/08170037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08170037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08170037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-updates (2018-08-16) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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second-filing-change-details-of-a-person-with-significant-control (2018-11-01) - RP04PSC05
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legacy (2018-11-01) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2014-08-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-09-04) - CONNOT
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certificate-change-of-name-company (2012-09-04) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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termination-director-company-with-name (2012-09-06) - TM01
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termination-secretary-company-with-name (2012-09-06) - TM02
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resolution (2012-09-06) - RESOLUTIONS
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capital-allotment-shares (2012-10-09) - SH01
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