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P H CONSTRUCTION LTD

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

This company is commonly known as P H Construction Ltd. The company was founded 31 years ago and was given the registration number 02798563. The firm's registered office is in LONDON. You can find them at C/o Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:P H CONSTRUCTION LTD
Company Number:02798563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 March 1993
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Barns, Mentmore Road, Wing, LU7 0RA

Secretary11 March 1993Active
Windmill Hill Barns, Mentmore Road, Wing, LU7 0RA

Director11 March 1993Active
6 Stanbury Avenue, Watford, WD1 3HW

Secretary11 March 1993Active

People with Significant Control

Paul Richard Hunt
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Denise Annete Houlahan
Notified on:30 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Nature of control:
  • Ownership of shares 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 (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
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-23Address

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

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2018-10-19Insolvency

Liquidation voluntary declaration of solvency.

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2018-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-19Resolution

Resolution.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts amended with accounts type total exemption small.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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