GODFREY PHILLIPS LIMITED
Company is dissolved
General Information
NAME
GODFREY PHILLIPS LIMITED
COMPANY NUMBER
00884749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/08/1966
(58 years and 3 months old)
WEBSITE
www.godfreyphillips.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AP
10 Hammersmith Grove
London
W6 7AP
Credit Risk Overview
Want to learn more about GODFREY PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 16/05/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 17/08/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
Credit Risk Overview
Want to learn more about GODFREY PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GODFREY PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GODFREY PHILLIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 16/05/2024 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 17/08/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 17/08/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 02/06/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 14/03/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 13/03/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 24/02/2023 | New Board Member John Tyler Rennie (928071636) Appointed |
| 22/02/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 21/02/2023 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 06/05/2022 | New Board Member John Tyler Rennie (928071636) Appointed |
| 06/05/2022 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 06/05/2022 | New Board Member Stefan Bauer (926433254) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member John Tyler Rennie (928071636) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Peter Clive Nixon (922104590) has left the board |
| 10/11/2020 | New Board Member Christian Mark Woolfenden (926171727) Appointed |
| 10/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Stefan Bauer (926433254) Appointed |
| 14/11/2019 | Frank Vroemen (918915342) has left the board |
| 20/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 05/02/2018 | Martin William Inkster (917254685) has left the board |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | Claire Marie Louise Georgette Mahe (919916718) has left the board |
| 23/08/2017 | New Board Member Hamed Modabber (923306130) Appointed |
| 26/05/2017 | New Board Member Peter Clive Nixon (922104590) Appointed |
| 03/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | Karl Sousa (916920282) has left the board |
| 10/07/2015 | New Board Member Claire Mahe (919916718) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 27/03/2015 | Frank Vroemen (919598321) has left the board |
| 27/03/2015 | New Board Member Frank Vroemen (918915342) Appointed |
| 20/03/2015 | Daniel Pierre Alain Fahrny (914665181) has left the board |
| 20/03/2015 | New Board Member Frank Vroemen (919598321) Appointed |
| 10/09/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 16/10/2012 | New Board Member Daniel Pierre Alain Fahrny (914665181) Appointed |
| 05/10/2012 | New Board Member Martin Inkster Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
