PHILLIPS 66 TS LIMITED

Key Data

Status

Active

Company No.

07835800

Incorporation date

04/11/2011

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2021)

05/01/2026

Appointment of Mr Jack Richard Mcqueen as a director on 2026-01-01

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31/12/2025

Termination of appointment of Eric Michael Lindsey as a director on 2025-12-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Mr Eric Michael Lindsey on 2024-08-01

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24/04/2025

Full accounts made up to 2024-12-31

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03/03/2025

Termination of appointment of Chad Ray Love as a director on 2025-02-28

View PDF (1 pages)

03/02/2025

Appointment of Mr Giles Robert, David, Griffiths as a director on 2025-02-01

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03/01/2025

Appointment of Mrs Nina Elizabeth Mcknight as a director on 2025-01-01

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31/12/2024

Termination of appointment of Neal Andrew Holland as a director on 2024-12-31

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mr Andrew Thomas Bunn as a director on 2024-07-01

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01/07/2024

Termination of appointment of Gary Stuart Taylor as a director on 2024-06-30

View PDF (1 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Leslie Leroy Jenkins as a director on 2023-05-31

View PDF (1 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/01/2023

Appointment of Mr Chad Ray Love as a director on 2023-01-09

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02/12/2022

Termination of appointment of Mark Earl Mcculloch as a director on 2022-12-02

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

14/10/2021

Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffiths, Giles Robert, David,	Director	18/11/2020 - 09/05/2022	5
Griffiths, Giles Robert, David,	Director	01/02/2025 - Present	5
Gautrey, Christopher	Director	04/11/2011 - 23/12/2011	31
Holland, Neal Andrew, Mr.	Director	05/09/2016 - 31/12/2024	16
Lambert, Michael John	Director	21/10/2016 - 31/08/2018	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHILLIPS 66 TS LIMITED

PHILLIPS 66 TS LIMITED is an(a) Active company incorporated on 04/11/2011 with the registered office located at 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIPS 66 TS LIMITED?

PHILLIPS 66 TS LIMITED is currently Active. It was registered on 04/11/2011 .

Where is PHILLIPS 66 TS LIMITED located?

PHILLIPS 66 TS LIMITED is registered at 7th Floor, 200-202 Aldersgate Street, London EC1A 4HD.

What does PHILLIPS 66 TS LIMITED do?

PHILLIPS 66 TS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for PHILLIPS 66 TS LIMITED?

The latest filing was on 05/01/2026: Appointment of Mr Jack Richard Mcqueen as a director on 2026-01-01.