Phillips 66 Uk Development Limited
- Active
- Incorporated on 7 Aug 2012
Reg Address: 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD
Previous Names:
Alnery No. 3053 Limited - 4 Sep 2012
Alnery No. 3053 Limited - 7 Aug 2012
- Summary The company with name "Phillips 66 Uk Development Limited" is a private limited company and located in 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Phillips 66 Uk Development Limited is currently in active status and it was incorporated on 7 Aug 2012 (12 years 1 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Phillips 66 Uk Development Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nina Elizabeth Mcknight | Director | 18 Nov 2020 | British | Active |
| 2 | Anna Janaszek | Secretary | 31 Oct 2018 | - | Active |
| 3 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 4 | Leslie Leroy Jenkins | Director | 31 Aug 2018 | American | Active |
| 5 | Sarah Gennings | Secretary | 12 Jan 2018 | - | Active |
| 6 | Michael John Lambert | Director | 21 Oct 2016 | British | Resigned 31 Aug 2018 |
| 7 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 8 | Neal Andrew Holland | Director | 5 Sep 2016 | British | Active |
| 9 | John Esson Davidson | Director | 2 Apr 2015 | British | Resigned 5 Sep 2016 |
| 10 | Michelle Ann Dunne | Secretary | 19 Aug 2014 | - | Resigned 31 Oct 2018 |
| 11 | Edith Jeannie Stirrup | Secretary | 26 Mar 2014 | - | Resigned 12 Jan 2018 |
| 12 | Ruth Maretta White | Secretary | 3 Sep 2012 | - | Active |
| 13 | Gary Stuart Taylor | Director | 3 Sep 2012 | British | Active |
| 14 | Gary Stuart Taylor | Director | 3 Sep 2012 | British | Active |
| 15 | David Robert Blakemore | Director | 3 Sep 2012 | British | Resigned 2 Apr 2015 |
| 16 | Jeffrey Craig Mccall | Director | 3 Sep 2012 | Us Citizen | Resigned 21 Oct 2016 |
| 17 | Gary Stuart Taylor | Director | 3 Sep 2012 | British | Active |
| 18 | Joanna Elise Lee | Director | 3 Sep 2012 | British | Resigned 30 Aug 2013 |
| 19 | ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 7 Aug 2012 | - | Resigned 3 Sep 2012 |
| 20 | Katherine Claire Astley | Director | 7 Aug 2012 | British | Resigned 3 Sep 2012 |
| 21 | ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 7 Aug 2012 | - | Resigned 3 Sep 2012 |
| 22 | ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 7 Aug 2012 | - | Resigned 3 Sep 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Phillips 66 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Phillips 66 Uk Development Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Jun 2023 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 16 May 2023 | Download PDF |
| 3 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF 3 Pages |
| 5 | Miscellaneous - Legacy | 14 Oct 2021 | Download PDF |
| 6 | 14 Oct 2021 | Download PDF | |
| 7 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 20 Jan 2021 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 17 Aug 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 17 Sep 2019 | Download PDF 4 Pages |
| 13 | Confirmation Statement - No Updates | 9 Aug 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2018 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2018 | Download PDF 2 Pages |
| 16 | Miscellaneous - Legacy | 1 Nov 2018 | Download PDF 9 Pages |
| 17 | Persons With Significant Control - Second Filing Change Details Of A Person With Significant Control | 1 Nov 2018 | Download PDF 8 Pages |
| 18 | Accounts - Dormant | 21 Sep 2018 | Download PDF 9 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 16 Aug 2018 | Download PDF 5 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 16 Aug 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 26 Jan 2018 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 25 Jan 2018 | Download PDF 1 Pages |
| 25 | Accounts - Full | 22 Sep 2017 | Download PDF 16 Pages |
| 26 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 5 Pages |
| 32 | Accounts - Full | 15 Aug 2016 | Download PDF 17 Pages |
| 33 | Accounts - Full | 19 Aug 2015 | Download PDF 19 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2015 | Download PDF 5 Pages |
| 35 | Resolution | 1 Jun 2015 | Download PDF 1 Pages |
| 36 | Insolvency - Legacy | 1 Jun 2015 | Download PDF 1 Pages |
| 37 | Capital - Legacy | 1 Jun 2015 | Download PDF 1 Pages |
| 38 | Capital - Statement Company With Date Currency Figure | 1 Jun 2015 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Secretary Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 5 Pages |
| 43 | Accounts - Full | 11 Aug 2014 | Download PDF 14 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 45 | Resolution | 29 Jan 2014 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 16 Sep 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 5 Pages |
| 49 | Accounts - Full | 26 Jun 2013 | Download PDF 14 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 May 2013 | Download PDF 2 Pages |
| 51 | Capital - Allotment Shares | 24 Oct 2012 | Download PDF 4 Pages |
| 52 | Capital - Allotment Shares | 9 Oct 2012 | Download PDF 4 Pages |
| 53 | Accounts - Change Account Reference Date Company Current Shortened | 1 Oct 2012 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 12 Sep 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 12 Sep 2012 | Download PDF 2 Pages |
| 59 | Resolution | 6 Sep 2012 | Download PDF 27 Pages |
| 60 | Officers - Termination Secretary Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 6 Sep 2012 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old | 6 Sep 2012 | Download PDF 2 Pages |
| 65 | Change Of Name - Notice | 4 Sep 2012 | Download PDF 2 Pages |
| 66 | Change Of Name - Certificate Company | 4 Sep 2012 | Download PDF 2 Pages |
| 67 | Incorporation - Company | 7 Aug 2012 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.