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PH 812 LIMITED

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

This company is commonly known as Ph 812 Limited. The company was founded 8 years ago and was given the registration number 09900450. The firm's registered office is in SOLIHULL. You can find them at 10 Paddock Drive, Dorridge, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PH 812 LIMITED
Company Number:09900450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Paddock Drive, Dorridge, Solihull, West Midlands, England, B93 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Blue Lake Road, Dorridge, England, B93 8BH

Director14 May 2020Active
Lumonics House, Valley Drive, Swift Valley, Rugby, United Kingdom, CV21 1TQ

Director28 October 2019Active
10, Paddock Drive, Dorridge, Solihull, England, B93 8BZ

Director03 December 2015Active
Lumonics House, Valley Drive, Swift Valley, Rugby, United Kingdom, CV21 1TQ

Director28 October 2019Active

People with Significant Control

Mr Paul Antony Hodge
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Lumonics House, Valley Drive, Rugby, England, CV21 1TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Resolution

Resolution.

Download
2022-03-31Incorporation

Memorandum articles.

Download
2022-03-28Capital

Capital allotment shares.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Miscellaneous

Legacy.

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2020-05-18Officers

Appoint person director company with name date.

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2019-12-18Address

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

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2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Capital

Capital alter shares redemption statement of capital.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-09Capital

Capital allotment shares.

Download
2018-05-02Incorporation

Memorandum articles.

Download
2018-05-02Resolution

Resolution.

Download
2017-12-19Capital

Capital allotment shares.

Download

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