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John K Philips Group LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Warrington
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Company Details
  • Business Name
    John K Philips Group LTD.
  • Address
    ******************
  • SIC Codes
    52103
  • SIC Description
    Operation of warehousing and storage facilities for land transport activities
  • Company Number
    03919757
  • Listing UID
    99026
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Location
  • 236 Europa Blvd, Westbrook, Warrington WA5 7TN, UK

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Geolocation Details
  • Latitude
    53.414947
  • Longitude
    -2.611815
  • Easting
    359432.0
  • Northing
    391079.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU115750
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HUGHES, Jaclyn Karrie
    Appointed On: August 19, 2021
    Occupation: N/A
    Role: director
    Address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
    MCMELLON, Margaret
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
    PHILIPS, John Kenneth
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: director
    Address: Stadium Industry Park, Peasley Cross Lane, St Helens, Merseyside, WA9 3AN, England
    SIMPSON, Alan
    Appointed On: November 1, 2020
    Occupation: N/A
    Role: director
    Address: C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
    CONNOLLY, Katherine
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: secretary
    Address: 31 Kenwright Crescent, Sutton, St. Helens, Merseyside, WA9 3NX
    Resigned On: February 3, 2008
    MEADOWS, Darren Robert
    Appointed On: February 3, 2008
    Occupation: N/A
    Role: secretary
    Address: Stadium Industry Park, Peasley Cross Lane, St Helens Merseyside, WA9 3AN
    Resigned On: April 1, 2015
    TEMPLE SECRETARIES LIMITED
    Appointed On: February 4, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 15, 2000
    COMPANY DIRECTORS LIMITED
    Appointed On: February 4, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 15, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 29, 2024
    Period End On
    February 29, 2024
    Period Start On
    March 1, 2023
    Type
    full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    Yes
    Period End On
    April 29, 2025
    Period Start On
    March 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    April 29, 2025
    Overdue
    Yes
    Company Name
    JKPG REALISATIONS 2026 LIMITED
    Company Number
    03919757
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    February 4, 2026
    Next Due
    February 18, 2027
    Next Made Up To
    February 4, 2027
    Overdue
    No
    Date Of Creation
    February 4, 2000
    ETag
    275f693df13a23013ecd1861b85b6fa95a7c845b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 4, 2016
    Previous Company Names
    Ceased On
    May 15, 2026
    Effective From
    April 3, 2006
    Name
    JOHN K PHILIPS GROUP LIMITED
    Ceased On
    April 3, 2006
    Effective From
    February 4, 2000
    Name
    JOHN K PHILIPS WAREHOUSING LIMITED
    Registered Office Address
    Address Line 1
    C/O Forvis Mazars Llp
    Address Line 2
    30 Old Bailey
    Locality
    London
    Post Code
    EC4M 7AU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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