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P H CARPETS & FLOORING SERVICES LIMITED

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

This company is commonly known as P H Carpets & Flooring Services Limited. The company was founded 24 years ago and was given the registration number 03954311. The firm's registered office is in HARTLEY WINTNEY. You can find them at Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:P H CARPETS & FLOORING SERVICES LIMITED
Company Number:03954311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, RG27 8XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Pembroke Road, Basingstoke, England, RG23 8QH

Secretary22 March 2000Active
33, Pembroke Road, Basingstoke, England, RG23 8QH

Director22 March 2000Active
14 Florence Road, College Town, Sandhurst, GU47 0QD

Director22 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 March 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 March 2000Active

People with Significant Control

Mr Simon Derek Fry
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:6 Melford Gardens, Kempshott, Basingstoke, United Kingdom, RG22 5EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul John Holliday
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:14 Florence Road, College Town, Sandhurst, United Kingdom, GU47 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Insolvency

Liquidation voluntary statement of affairs.

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2023-07-13Address

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

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person secretary company with change date.

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2022-11-16Officers

Change person secretary company with change date.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-10-31Address

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

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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