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P & H SERVICES (SOUTH WALES) LIMITED

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

This company is commonly known as P & H Services (south Wales) Limited. The company was founded 20 years ago and was given the registration number 05241103. The firm's registered office is in NEWPORT. You can find them at 15 Stockwood View, Langstone, Newport, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:P & H SERVICES (SOUTH WALES) LIMITED
Company Number:05241103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:15 Stockwood View, Langstone, Newport, NP18 2NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Stockwood View, Langstone, Newport, NP18 2NS

Secretary24 September 2004Active
Woodside, Cellar Hill, Milford Haven, United Kingdom, SA73 2QT

Director18 November 2019Active
15 Stockwood View, Langstone, Newport, NP18 2NS

Director24 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 2004Active
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ

Director01 March 2020Active

People with Significant Control

Mr Phillip Allan Jones
Notified on:18 November 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Woodside, Cellar Hill, Milford Haven, United Kingdom, SA73 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Russell
Notified on:24 September 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Wales
Address:Suite 14, Cedar Court, Havens Head Business Park, Milford Haven, Wales, SA73 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Russell
Notified on:24 September 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Suite 14, Cedar Court, Havens Head Business Park, Milford Haven, Wales, SA73 3LS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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