PHILGLAS & SWIGGOT UNLIMITED
Overview
| Company Name | PHILGLAS & SWIGGOT UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04654163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILGLAS & SWIGGOT UNLIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHILGLAS & SWIGGOT UNLIMITED located?
| Registered Office Address | 21 Northcote Road Battersea SW11 1NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILGLAS & SWIGGOT UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILGLAS & SWIGGOT LIMITED | Feb 05, 2003 | Feb 05, 2003 |
| PHIGLAS & SWIGGOT LIMITED | Jan 31, 2003 | Jan 31, 2003 |
What are the latest accounts for PHILGLAS & SWIGGOT UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for PHILGLAS & SWIGGOT UNLIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for PHILGLAS & SWIGGOT UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Joseph Dignam as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcus James O'brien as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brendan Jude O'brien as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin O'brien as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lynne Coyle as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grattan O’Brien as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Damien Jackman as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||||||||||
Notification of O'briens Wine Off-Licence Unlimited Company as a person with significant control on Nov 16, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Justin Matthew Knock as a person with significant control on Nov 16, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of PHILGLAS & SWIGGOT UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Lynne | Director | 33 Spruce Ave Stillorgan Business Park Blackrock O'Briens Wines Dublin Ireland | Ireland | British | 273711880001 | |||||
| O'BRIEN, Grattan | Director | 33 Spruce Ave Stillorgan Business Park Blackrock O'Briens Wine Dublin Ireland | Ireland | Irish | 273711530001 | |||||
| O'BRIEN, Kevin | Director | 33 Spruce Ave Stillorgan Business Park Blackrock O'Briens Wine Dublin Ireland | Ireland | Irish | 273712270001 | |||||
| ROGERS, Karen Leigh | Secretary | Clapham Common West Side SW4 9BE London 136a | Australian | 87907010003 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DIGNAM, James Joseph, Mr. | Director | Spruce Avenue Stillorgan Dublin 33 Co. Dublin Ireland | Ireland | Irish | 252908870001 | |||||
| EDIS, Rupert Jocelyn Smale | Director | W2 2BL London 20 Portsea Place United Kingdom | United Kingdom | British | 105701890002 | |||||
| HARMAN, Charles Desmond | Director | W6 9TA London 21 Upper Mall United Kingdom | England | British | 159040430001 | |||||
| JACKMAN, Damien | Director | Prince Of Wales Drive SW11 4BG London 15 Prince Of Wales Mansions England | England | British | 122954350002 | |||||
| KNOCK, Justin Matthew | Director | SE3 7UX London 5 Lasseter Place United Kingdom | England | British | 146415010003 | |||||
| O'BRIEN, Brendan Jude | Director | Spruce Avenue Stillorgan Dublin 33 Co. Dublin Ireland | Ireland | Irish | 252909080001 | |||||
| O'BRIEN, Marcus James | Director | Battersea SW11 1NG London 21 Northcote Road United Kingdom | England | Irish | 252905030001 | |||||
| PENNY, Gareth Peter Herbert | Director | SW3 5JN London 14 Upper Cheyne Row United Kingdom | England | British | 84235520003 | |||||
| PENNY, Kate Huntsman | Director | Battersea SW11 1NG London 21 Northcote Road United Kingdom | England | British | 195931660001 | |||||
| ROGERS, Karen Leigh | Director | Clapham Common West Side SW4 9BE London 136a | United Kingdom | Australian | 87907010003 | |||||
| ROGERS, Michael Anthony | Director | 136a Clapham Common West Side SW4 9BE London | United Kingdom | British | 87907190002 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of PHILGLAS & SWIGGOT UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'Briens Wine Off-Licence Unlimited Company | Nov 16, 2018 | Stillorgan Industrial Park Co Dublin 33 Spruce Avenue Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damien Jackman | Apr 06, 2016 | Battersea SW11 1NG London 21 Northcote Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Matthew Knock | Apr 06, 2016 | Battersea SW11 1NG London 21 Northcote Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0