Menna Overview
Here’s a quick overview of PHILLIPS DIRECT LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 1984.
PHILLIPS DIRECT LIMITED
- Company statusactive
- Company No01794730
- Age42 years 5 months Incorporated 24 February 1984
- Officers3
Address
Unicorn House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England
PHILLIPS DIRECT LIMITED is an active company incorporated on 24 February 1984 and based in Berkhamsted, Hertfordshire, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 12 Nov 2015
Certificate Change Of Name Company
10 Years Ago on 20 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Kay | secretary | 23 Sept 2005 | |
| PHILLIPS, Peter Andrew | director | Apr 1958 | 01 Jan 1970 |
| PHILLIPS-JONES, Heather | director | May 1986 | 20 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips Presentation Products Limited | 06 Apr 2016 |
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PHILLIPS, Peter Andrew are mutual persons.
TATUM, David Marshall are mutual persons.
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Here’s a quick overview of PHILLIPS DIRECT LIMITED 👀 — a Berkhamsted, Hertfordshire based business that started in 1984.