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BORTHWICKS PHS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borthwicks Phs Ltd. The company was founded 7 years ago and was given the registration number 10770349. The firm's registered office is in SUNDERLAND. You can find them at 35 Frederick Street, , Sunderland, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BORTHWICKS PHS LTD
Company Number:10770349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:35 Frederick Street, Sunderland, United Kingdom, SR1 1LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Griffiths Court, Bowburn, Durham, England, DH6 5FD

Director05 December 2019Active
35, Frederick Street, Sunderland, United Kingdom, SR1 1LN

Director15 May 2017Active

People with Significant Control

Mrs Lynn Borthwick
Notified on:05 December 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:18, Griffiths Court, Durham, England, DH6 5FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Borthwick
Notified on:20 January 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:35, Frederick Street, Sunderland, United Kingdom, SR1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Borthwick
Notified on:15 May 2017
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:35, Frederick Street, Sunderland, United Kingdom, SR1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Borthwick
Notified on:15 May 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:18, Griffiths Court, Durham, England, DH6 5FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-23Dissolution

Dissolution voluntary strike off suspended.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-11-20Accounts

Change account reference date company previous extended.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2017-05-15Incorporation

Incorporation company.

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