PHILGLAS & SWIGGOT UNLIMITED
Active - Accounts Filed
General Information
NAME
PHILGLAS & SWIGGOT UNLIMITED
COMPANY NUMBER
04654163
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
31/01/2003
(21 years and 9 months old)
WEBSITE
www.philglas-swiggot.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
05/02/2003
22/09/2022
PHILGLAS & SWIGGOT LIMITED
View all previous names
LONDON
SW11 1NG
Telephone: 02079244494
TPS: Yes
21 Northcote Road
London
SW11 1NG
Telephone: 79244494
22 New Quebec Street
London
W1H 7SB
Credit Risk Overview
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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 |
|---|---|---|
| O''BRIENS WINE OFF-LICENCE UNLIMITED COMPANY | N/A | N/A |
| PHILGLAS & SWIGGOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | James Joseph Dignam (925290887) has left the board |
| 11/04/2024 | Marcus James O'Brien (925290503) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILGLAS & SWIGGOT UNLIMITED?
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 PHILGLAS & SWIGGOT UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILGLAS & SWIGGOT UNLIMITED?
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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4728 |
View Report |
|
31/01/2003 - 08/12/2014 (11 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRISS UNLIMITED | N/A | N/A |
| NAPA VALLEY UNLIMITED COMPANY | N/A | N/A |
| TANIMBAR UNLIMITED COMPANY | N/A | N/A |
| LYNCH PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| O''BRIENS WINE OFF-LICENCE UNLIMITED COMPANY | N/A | N/A |
| PHILGLAS & SWIGGOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | James Joseph Dignam (925290887) has left the board |
| 11/04/2024 | Marcus James O'Brien (925290503) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Lynne Coyle (927371188) Appointed |
| 03/09/2020 | New Board Member Grattan Obrien (927371153) Appointed |
| 03/09/2020 | New Board Member Kevin O'Brien (927371227) Appointed |
| 03/09/2020 | Brendan Jude O'Brien (925290908) has left the board |
| 01/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 29/11/2018 | New Board Member Marcus James Obrien (925290503) Appointed |
| 29/11/2018 | Kate Huntsman Penny (919593166) has left the board |
| 29/11/2018 | Damien Jackman (912295435) has left the board |
| 29/11/2018 | Charles Desmond Harman (915904043) has left the board |
| 29/11/2018 | Rupert Jocelyn Smale Edis (910570189) has left the board |
| 29/11/2018 | Justin Matthew Knock (914641501) has left the board |
| 29/11/2018 | New Board Member Brendan Jude Obrien (925290908) Appointed |
| 29/11/2018 | New Board Member James Joseph Dignam (925290887) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Kate Huntsman Penny (919593166) Appointed |
| 22/01/2016 | Gareth Peter Herbert Penny (908423552) has left the board |
| 22/01/2016 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 17/03/2015 | New Board Member Damien Jackman (912295435) Appointed |
| 17/03/2015 | Damien Jackman (919349876) has left the board |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Rupert Jocelyn Smale Edis (910570189) Appointed |
| 03/03/2015 | New Board Member Charles Desmond Harman (915904043) Appointed |
| 26/02/2015 | Karen Leigh Rogers (908790701) has left the board |
| 25/12/2014 | New Board Member Gareth Peter Herbert Penny (908423552) Appointed |
| 18/12/2014 | Michael Anthony Rogers (908790719) has left the board |
| 18/12/2014 | New Board Member Damien Jackman (919349876) Appointed |
| 18/12/2014 | New Board Member Justin Matthew Knock (914641501) Appointed |
| 06/08/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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