Philglas & Swiggot Unlimited
- Company number
- 04654163
- Status
- Active - Proposal To Strike Off
- Type
- Private Unlimited Company
- Incorporated
- 31 Jan 2003
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Previous names
- Philglas & Swiggot Limited (until 22 Sep 2022)
- Phiglas & Swiggot Limited (until 5 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Grattan | Director | 1 Sep 2020 | |
| O'BRIEN, Kevin | Director | 1 Sep 2020 | 6 Jul 2026 |
| COYLE, Lynne | Director | 1 Sep 2020 | 6 Jul 2026 |
| DIGNAM, James Joseph, Mr. | Director | 16 Nov 2018 | 13 Jun 2024 |
| O'BRIEN, Marcus James | Director | 16 Nov 2018 | 9 Apr 2024 |
| O'BRIEN, Brendan Jude | Director | 16 Nov 2018 | 1 Sep 2020 |
| PENNY, Kate Huntsman | Director | 1 Oct 2015 | 16 Nov 2018 |
| EDIS, Rupert Jocelyn Smale | Director | 16 Dec 2014 | 16 Nov 2018 |
| HARMAN, Charles Desmond | Director | 16 Dec 2014 | 16 Nov 2018 |
| KNOCK, Justin Matthew | Director | 8 Dec 2014 | 16 Nov 2018 |
| JACKMAN, Damien | Director | 8 Dec 2014 | 16 Nov 2018 |
| PENNY, Gareth Peter Herbert | Director | 16 Dec 2014 | 1 Oct 2015 |
| ROGERS, Michael Anthony | Director | 31 Jan 2003 | 8 Dec 2014 |
| ROGERS, Karen Leigh | Director | 31 Jan 2003 | 8 Dec 2014 |
| ROGERS, Karen Leigh | Secretary | 31 Jan 2003 | 8 Dec 2014 |
| ALPHA DIRECT LIMITED | Corporate-Nominee-Director | 31 Jan 2003 | 31 Jan 2003 |
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 31 Jan 2003 | 31 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O'Briens Wine Off-Licence Unlimited Company | Ownership Of Shares 75 To 100 Percent | 16 Nov 2018 | |
| Mr Justin Matthew Knock | Significant Influence Or Control | 6 Apr 2016 | 16 Nov 2018 |
| Mr Damien Jackman | Significant Influence Or Control | 6 Apr 2016 | 16 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | -£133,520 | £158 | 10 |
| 30 Sep 2020 | -£83,317 | £4,715 | 10 |
| 31 Mar 2019 | £80,600 | - | - |
| 31 Mar 2018 | -£11,461 | - | - |
| 31 Mar 2017 | £25,764 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 30 Aug 2003 | - | - | - |