Menna Overview
Here’s a quick overview of PHILLIPS SPECIAL PROJECTS LIMITED 👀 — a Ilkley, West Yorkshire based business that started in 2008.
PHILLIPS SPECIAL PROJECTS LIMITED
- Company statusactive
- Company No06590257
- Age18 years 2 months Incorporated 12 May 2008
- Officers2
Address
The Old Malt Kiln Bolton Road, Addingham, Ilkley, West Yorkshire, LS29 0NQ
PHILLIPS SPECIAL PROJECTS LIMITED is an active company incorporated on 12 May 2008 and based in Ilkley, West Yorkshire. The company was registered 18 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)
43999 Other specialised construction activities 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 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 27 Jan 2025
Memorandum Articles
1 Year Ago on 27 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Memorandum Articles
1 Year Ago on 18 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Confirmation Statement
3 Years Ago on 12 Aug 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 22 Mar 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
6 Years Ago on 10 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Andrew John | director | Sep 1981 | 12 May 2008 |
| PHILLIPS, Rachel | director | Mar 1982 | 30 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakstone Trustees Limited | 03 Mar 2022 | |
| Mr Andrew John Phillips | Sep 1981 | 05 Jun 2016 |
| Mr John Grahame Phillips | Jan 1950 | 05 Jun 2016 |
Related Companies
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PHILLIPS, Andrew John, PHILLIPS, John Grahame are mutual persons.
PHILLIPS, John Grahame are mutual persons.
PHILLIPS, John Grahame are mutual persons.
PHILLIPS, John Grahame are mutual persons.
PHILLIPS ACQUISITIONS LIMITED
PHILLIPS, Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of PHILLIPS SPECIAL PROJECTS LIMITED 👀 — a Ilkley, West Yorkshire based business that started in 2008.