PHILADELPHIA STRUCTURES LTD

PHILADELPHIA STRUCTURES LTD is an active private limited company, incorporated on 25 September 1997. The nature of the business is Manufacture of metal structures and parts of structures. The company's registered office is on Palmer Road, Peterlee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHILADELPHIA STRUCTURES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 PALMER ROAD
Address Line 2	SOUTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	COUNTY DURHAM
Postcode	SR8 2HU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

Company Name History

From incorporation onwards:

PHILADELPHIA STRUCTURES LTD

Directors

(The company's officers)

MR STEVEN DEFTY

(~58 year old British national)

14 NURSERY GARDENS, EASINGTON VILLAGE, PETERLEE, COUNTY DURHAM, SR8 3UY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/1997

MR RICHARD WILLIAM LITTLE

(~65 year old British national)

19 BURNSIDE AVENUE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/1997

MR STEVEN DEFTY

(~58 year old British national)

14 NURSERY GARDENS, EASINGTON VILLAGE, PETERLEE, COUNTY DURHAM, SR8 3UY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/04/2002

Shareholders

(Persons of Significant Control)

Mr Richard William Little

(~65 year old British national)

4 Palmer Road, South West Industrial Estate, Peterlee, County Durham, SR8 2HU

Owns between 25% and 50% of the shares.

Notified on 20/09/2016

Mr Steven Defty

(~58 year old British national)

4 Palmer Road, South West Industrial Estate, Peterlee, County Durham, SR8 2HU

Owns between 25% and 50% of the shares.

Notified on 20/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)