PHILLIPS 66 CS LIMITED

Address:
7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD

PHILLIPS 66 CS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02809975. The registration start date is April 16, 1993. The current status is Active.

Company Overview

Company Number 02809975
Company Name PHILLIPS 66 CS LIMITED
Registered Address 7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-04-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-21
Returns Last Update 2015-09-23
Confirmation Statement Due Date 2021-10-07
Confirmation Statement Last Update 2020-09-23
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
52101 Operation of warehousing and storage facilities for water transport activities

Office Location

7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
Address 7TH FLOOR
200-202 ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4HD

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09236251 LIMITED 7th Floor, 21 Lombard Street, London, EC3V 9AH
BUNKER ONE (UK) LTD 7th Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom
TOSCA GP HOLDINGS LTD 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom
LAS RAYOS LIMITED 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom
GIANT PRECISION CONTRACTS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION PLANNING LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
FAST PRIVATE JET LTD 7th Floor, 15 Berkeley Street, London, W1J 8DY, England
GIANT BUSINESS LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
GIANT PRECISION WORKFORCE LIMITED 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom
LONDON WEST PROPERTY LIMITED 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNNE, Michelle Ann Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
19 August 2014		 /
STIRRUP, Edith Jeannie Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
13 August 2003		 /
WHITE, Ruth Maretta Secretary (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD /
30 April 2012		 /
DAVIDSON, John Esson Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD December 1958 /
2 April 2015		 British /
England		 Manager, Business Development
HEAD, Kimberly Diane Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD January 1969 /
5 September 2016		 Us Citizen /
England		 Global Trading Lead
LAMBERT, Michael John Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD June 1958 /
21 October 2016		 British /
England		 Finance Manager
MATTHEWS, Edward Norman Director (Active) 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD October 1960 /
30 September 2014		 British /
England		 Manager - European Supply & Optimisation
TAYLOR, Gary Stuart Director (Active) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD June 1964 /
17 May 2013		 British /
England		 Senior Tax Advisor
COLLINS, Derryl Lynn Secretary (Resigned) 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE /
5 October 1998		 /
COLLINS, Derryl Lynn Secretary (Resigned) 79 Clfton Hill, St John Wood, London /
7 May 1993		 /
COOK, Thomas Edward Secretary (Resigned) Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH /
11 November 2002		 /
EDWARDS, Christopher James Secretary (Resigned) 39 Blandford Road, London, W4 1DX /
23 January 1998		 /
GANNON, Frank Lawrence Secretary (Resigned) 73 Eaton Terrace, London, SW1W 8TH /
1 July 1994		 /
GRIMSHAW, David Secretary (Resigned) Portman House, 2 Portman Street, London, W1H 6DU /
13 August 2003		 /
GRIMSHAW, David Secretary (Resigned) 68 Ashburnham Grove, Greenwich, London, SE10 8UJ /
7 May 1993		 /
HILL, Adrian Derek Glendon Secretary (Resigned) 4 Stradella Road, Halfmoon Lane, London, SE24 /
7 May 1993		 /
PELZER, Robert Edward Secretary (Resigned) Flat 2 51 Cadogan Square, London, SW1X OHY /
31 July 1996		 /
WARD, Elaine June Secretary (Resigned) 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR /
13 August 2003		 /
ABEL, Roger Lee Director (Resigned) 6 West Eaton Place, London, England, SW1W 8LS August 1943 /
7 May 1993		 Us Citizen /
 Business Executive
ANDERSON, Robert Hendry Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU October 1956 /
7 September 2009		 British /
Scotland		 Manager Finance Uk
ANDERSON, Robert Hendry Director (Resigned) Oaksworth House, Longbottom Lane Seer Green, Beacondfield, Buckinghamshire, HP9 2UL October 1956 /
1 August 1998		 British /
 Business Executive
BARTON, James Everett Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU July 1960 /
8 June 2010		 United States /
England		 Manager, Finance
BLAKEMORE, David Robert Director (Resigned) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD December 1954 /
19 April 2012		 British /
England		 Manager Administrative Services
COFFMAN, Brian Scott Director (Resigned) 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD September 1957 /
19 April 2012		 Usa /
England		 General Manager
COLLINS, Derryl Lynn Director (Resigned) 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE October 1947 /
5 October 1998		 British /
 Lawyer
COMBINED NOMINEES LIMITED Nominee Director (Resigned) Victoria House, 64 Paul Street, London, EC2A 4NA August 1990 /
16 April 1993		 /
CONWAY, Christopher William Director (Resigned) Portman House, 2 Portman Street, London, W1H 6DU January 1957 /
8 June 2010		 U.S. Citizen /
England		 President Global Trading
COOK, Thomas Edward Director (Resigned) Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH March 1955 /
11 November 2002		 American /
 Lawyer
DUNHAM, Archie Wallace Director (Resigned) Conoco Center, 600 North Dairy Ashford, Houston 77079, Usa, FOREIGN December 1938 /
7 May 1993		 Us Citizen /
 Business Executive
ERIKSEN, Gisle Director (Resigned) 1 Westerton Place, Cults, Aberdeen, AB15 9NS May 1963 /
23 July 2001		 Norwegian /
 Business Executive
FREDIN, Todd William Director (Resigned) Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ May 1954 /
14 August 2003		 American /
 Business Executive
GAUTREY, Christopher Director (Resigned) 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG December 1948 /
21 January 2004		 British /
England		 Business Executive
GRIFFITHS, Malcolm David Director (Resigned) Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH December 1951 /
6 February 1995		 British /
United Kingdom		 Business Executive
GRIMSHAW, David Director (Resigned) 68 Ashburnham Grove, Greenwich, London, SE10 8UJ October 1951 /
7 May 1993		 Other /
United Kingdom		 Barrister

Competitor

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Post Town LONDON
Post Code EC1A 4HD
SIC Code 52101 - Operation of warehousing and storage facilities for water transport activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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