Phillips & Cohen Associates (Uk) Limited
05284353
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 11/11/2004
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
director · Since 11/11/2004
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 1 other board
director · Since 11/11/2004
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 2 other boards
Former
director · Resigned 11/11/2004
secretary · Resigned 11/11/2004
corporate secretary · Resigned 30/11/2012
secretary · Resigned 13/09/2017
secretary · Resigned 08/09/2022
Persons with Significant Control
Phillips & Cohen Associates International Ltd.
Building 5, Exchange Quay, Salford, M5 3EF
Reg: 08182351 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Nicholas John Cherry
Ceased 11/12/2017
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC BANK PLC
Change History
Active
Private Limited Company
9TH FLOOR
MANCHESTER