Philip M. Bassett Limited

General information

Name:

Philip M. Bassett Ltd

Office Address:

Mahon Industrial Estate Portadown BT62 3EH Co.armagh

Number: NI017675

Incorporation date: 1984-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Philip M. Bassett Limited is established as Private Limited Company, that is located in Mahon Industrial Estate, Portadown, Co.armagh. The office's post code is BT62 3EH. This enterprise has been registered in year 1984. Its Companies House Reg No. is NI017675. The company's declared SIC number is 99999 which stands for Dormant Company. 2022-12-31 is the last time account status updates were reported.

When it comes to this particular enterprise's register, since May 2020 there have been two directors: Richard K. and Nicholas C.. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Richard K. as a secretary for the last four years.

The companies that control this firm include: Saint-Gobain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the registration number 3291592.

Company staff

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 21 December 2023

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 21 December 2023

Nicholas C.

Role: Director

Appointed: 31 December 2018

Latest update: 21 December 2023

People with significant control

Saint-Gobain Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jewson Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 00348407
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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