Active
Company Information for PHILLIPS 66 TS LIMITED
7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHILLIPS 66 TS LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 200-202 ALDERSGATE STREET LONDON EC1A 4HD Other companies in EC1A | ||
Previous Names | ||
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Company Number | 07835800 | |
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Company ID Number | 07835800 | |
Date formed | 2011-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:08:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN DUNNE |
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SARAH GENNINGS |
||
RUTH MARETTA WHITE |
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KIMBERLY DIANE HEAD |
||
NEAL ANDREW HOLLAND |
||
MICHAEL JOHN LAMBERT |
||
GARY STUART TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDITH JEANNIE STIRRUP |
Company Secretary | ||
JEFFREY CRAIG MCCALL |
Director | ||
MICHAEL JAMES MORRISON |
Director | ||
JOANNA ELISE LEE |
Director | ||
DAVID GRIMSHAW |
Company Secretary | ||
CHRISTOPHER WILLIAM CONWAY |
Director | ||
MICHAEL WIRKOWSKI |
Director | ||
CHRISTOPHER GAUTREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2016-09-05 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2016-09-05 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-09-05 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-09-05 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2016-09-05 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 TRADING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2016-10-21 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 CS LIMITED | Director | 2016-10-21 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TREASURY LIMITED | Director | 2016-10-21 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 TVEC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
TEES VALLEY CHP LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2014-12-30 | |
SOUTHERN ENERGY UK GENERATION LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-20 | Dissolved 2016-01-19 | |
PHILLIPS 66 TRADING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
PHILLIPS 66 UK HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 UK FUNDING LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-25 | Active | |
PHILLIPS 66 CS LIMITED | Director | 2013-05-17 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
PHILLIPS 66 TREASURY LIMITED | Director | 2013-05-17 | CURRENT | 2011-11-21 | Active | |
PHILLIPS 66 EUROPEAN POWER LIMITED | Director | 2012-09-20 | CURRENT | 1999-02-17 | Active - Proposal to Strike off | |
PHILLIPS 66 UK DEVELOPMENT LIMITED | Director | 2012-09-03 | CURRENT | 2012-08-07 | Active - Proposal to Strike off | |
PHILLIPS 66 LIMITED | Director | 2012-05-14 | CURRENT | 1954-02-10 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2012-04-04 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR GILES ROBERT, DAVID, GRIFFITHS | ||
DIRECTOR APPOINTED MRS NINA ELIZABETH MCKNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL ANDREW HOLLAND | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW THOMAS BUNN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY STUART TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE LEROY JENKINS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHAD RAY LOVE | ||
AP01 | DIRECTOR APPOINTED MR CHAD RAY LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EARL MCCULLOCH | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL LINDSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT, DAVID, GRIFFITHS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Mr Gary Stuart Taylor | |
AP01 | DIRECTOR APPOINTED MR GARY STUART TAYLOR | |
ANNOTATION | Annotation | |
CH01 | Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr. Neal Andrew Holland on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR MARK EARL MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DIANE HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GILES ROBERT, DAVID, GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 08/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AP03 | Appointment of Anna Janaszek as company secretary on 2018-10-31 | |
TM02 | Termination of appointment of Michelle Ann Dunne on 2018-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED LESLIE LEROY JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAMBERT | |
AP03 | Appointment of Sarah Gennings as company secretary on 2018-01-12 | |
TM02 | Termination of appointment of Edith Jeannie Stirrup on 2018-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED KIMBERLY DIANE HEAD | |
AP01 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES MORRISON | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Michelle Ann Dunne as company secretary on 2014-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:
| |
AR01 | 04/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | |
AP01 | DIRECTOR APPOINTED GARY STUART TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI | |
AP03 | SECRETARY APPOINTED RUTH MARETTA WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY | |
AP01 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON | |
RES01 | ADOPT ARTICLES 25/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED JOANNA ELISE LEE | |
RES15 | CHANGE OF NAME 16/11/2011 | |
CERTNM | COMPANY NAME CHANGED CONOCOPHILLIPS TS LIMITED CERTIFICATE ISSUED ON 21/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as PHILLIPS 66 TS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |