General information

Name:

Phillips-tuftex Ltd

Office Address:

Albion Works Attleborough Road CV11 4JJ Nuneaton

Number: 01943550

Incorporation date: 1985-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Phillips-tuftex was started on 1985-09-02 as a Private Limited Company. This enterprise's office can be found at Nuneaton on Albion Works, Attleborough Road. If you want to contact this company by mail, its zip code is CV11 4JJ. The reg. no. for Phillips-tuftex Limited is 01943550. This enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. December 31, 2022 is the last time the accounts were reported.

Phillips Tuftex Ltd is a small-sized vehicle operator with the licence number OD1111865. The firm has one transport operating centre in the country. In their subsidiary in Nuneaton , 1 machine is available.

The enterprise has obtained two trademarks, all are active. The first trademark was accepted in 2016. The trademark that will lose its validity sooner, i.e. in May, 2026 is UK00003162762.

According to the official data, the following company is guided by just one managing director: Simon R., who was arranged to perform management duties in October 1996. For twenty three years Arnold R., had performed the duties for the company until the resignation in 2021. As a follow-up another director, namely Arnold R. resigned on 1998-01-14. Furthermore, the director's responsibilities are often assisted with by a secretary - Josephine R., who was selected by the company twenty seven years ago.

Trade marks

Trademark UK00003162762
Trademark image:-
Status:Registered
Filing date:2016-05-04
Date of entry in register:2016-08-05
Renewal date:2026-05-04
Owner name:Phillips-Tuftex Ltd
Owner address:Phillips Tuftex Ltd, Albion Buildings, 116 Attleborough Road, NUNEATON, United Kingdom, CV11 4JJ
Trademark UK00003177914
Trademark image:-
Status:Registered
Filing date:2016-08-02
Date of entry in register:2016-11-04
Renewal date:2026-08-02
Owner name:Phillips-Tuftex Ltd
Owner address:Phillips Tuftex Ltd, Albion Buildings, 116 Attleborough Road, NUNEATON, United Kingdom, CV11 4JJ

Financial data based on annual reports

Company staff

Josephine R.

Role: Secretary

Appointed: 31 October 1997

Latest update: 29 April 2024

Simon R.

Role: Director

Appointed: 01 October 1996

Latest update: 29 April 2024

People with significant control

The companies that control this firm include: Tuftex Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nuneaton at Attleborough Road, CV11 4JJ and was registered as a PSC under the registration number 03561148.

Tuftex Properties Ltd
Address: Albion Works Attleborough Road, Nuneaton, CV11 4JJ, England
Legal authority Companies Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03561148
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 August 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 August 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company Vehicle Operator Data

Albion Buildings

City

Nuneaton

Postal code

CV11 4JJ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Officers Resolution
Free Download
Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 5th, May 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
38
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