PHILSPACE LIMITED
PHILSPACE LIMITED is an active private limited company, incorporated on 4 August 1975. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Winchester Road, Southampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PHILSPACE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 01221679 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/08/1975 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PHILSPACE LTD WINCHESTER ROAD |
---|
Address Line 2 | LOWER UPHAM |
---|
Post Town | SOUTHAMPTON |
---|
County | HAMPSHIRE |
---|
Postcode | SO32 1HA |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/05/2024 |
---|
Last Made Up Date | 23/04/2023 |
---|
Return
Next Due Date | 21/05/2017 |
---|
Last Made Up Date | 23/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
PHILSPACE LIMITED
Directors
(The company's officers)
MRS MARION DIANA PHILIP
(~68 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2001
MR NIGEL ROBERT PHILIP
(~70 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/04/1991
MR PETER GORDON PHILIP
(~84 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/1991
ROBERTA PHILIP
(~83 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/10/2001
MR STEPHEN JAMES PHILIP
(~54 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2016
TIMOTHY RAYMOND PHILIP
(~38 year old British national)
75 BOURNEMOUTH RD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 07/08/2015
MRS MARION DIANA PHILIP
(~68 year old British national)
75 BOURNEMOUTH ROAD CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1997
Shareholders
(Persons of Significant Control)
Mr Peter Gordon Philip
(~84 year old British national)
Fernlea, Chilworth Drove, Chilworth, Southampton, Hampshire, SO16 7JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2016
Mr Nigel Robert Philip
(~70 year old British national)
75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2016
Connections
(Shared officers)
- MR NIGEL ROBERT PHILIP
- MR PETER GORDON PHILIP
- MR PETER GORDON PHILIP
- MR STEPHEN JAMES PHILIP
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)
PHILSPACE LIMITED: Maps
Maps show the location of the postcode of the registered office, SO32 1HA.
Map of PHILSPACE LIMITED at local scale
Map of PHILSPACE LIMITED at district scale
More Companies in SO32 1HA
Other companies with registered offices in SO32 1HA:
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)