PHILLIPS 66 TS LIMITED
Active - Accounts Filed
General Information
NAME
PHILLIPS 66 TS LIMITED
COMPANY NUMBER
07835800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
04/11/2011
(13years old)
WEBSITE
www.phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2011
21/11/2011
CONOCOPHILLIPS TS LIMITED
LONDON
EC1A 4HD
Telephone: 02078224565
TPS: No
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 78224565
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 |
|---|---|---|
| PHILLIPS 66 LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS 66 TS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
| 03/07/2024 | Gary Stuart Taylor (928834363) has left the board |
Credit Risk Overview
Want to learn more about PHILLIPS 66 TS 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 PHILLIPS 66 TS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS 66 TS 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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Andrew Thomas Bunn (932464624) Appointed |
| 03/07/2024 | Gary Stuart Taylor (928834363) has left the board |
| 14/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/06/2023 | Leslie Leroy Jenkins (925031820) has left the board |
| 06/05/2023 | New Accounts filed |
| 11/01/2023 | New Board Member Chad Ray Love (930399764) Appointed |
| 06/12/2022 | Mark Earl McCulloch (927841862) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Eric Michael Lindsey (929843372) Appointed |
| 13/05/2022 | Giles Robert, David, Griffiths (927668672) has left the board |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 05/05/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Gary Stuart Taylor (925108817) Appointed |
| 14/01/2021 | New Board Member Mark Earl McCulloch (927841862) Appointed |
| 24/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Giles Robert, David, Griffiths (927668672) Appointed |
| 22/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary Anna Janaszek (925216644) Appointed |
| 07/11/2018 | Michelle Ann Dunne (919065954) has left the board |
| 26/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Leslie Leroy Jenkins (925031820) Appointed |
| 04/09/2018 | Michael John Lambert (921695238) has left the board |
| 30/01/2018 | New Company Secretary Sarah Gennings (924249328) Appointed |
| 29/01/2018 | Edith Jeannie Stirrup (916433139) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 26/10/2016 | Jeffrey Craig McCall (916873898) has left the board |
| 26/10/2016 | New Board Member Michael John Lambert (921695238) Appointed |
| 27/09/2016 | New Board Member Kimberly Diane Head (921484369) Appointed |
| 27/09/2016 | New Board Member Neal Andrew Holland (921475715) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/04/2016 | Michael James Morrison (915039424) has left the board |
| 20/11/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 06/09/2014 | New Company Secretary Michelle Ann Dunne (919065954) Appointed |
| 16/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 04/09/2013 | Joanna Elise Lee (913220589) has left the board |
| 31/05/2013 | New Board Member Gary Stuart Taylor (916835282) Appointed |
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