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PH DIRECT U. K. LIMITED

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

This company is commonly known as Ph Direct U. K. Limited. The company was founded 25 years ago and was given the registration number 03604254. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, . This company's SIC code is 20411 - Manufacture of soap and detergents.

Company Information

Name:PH DIRECT U. K. LIMITED
Company Number:03604254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 1998
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 20411 - Manufacture of soap and detergents

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Breach Road, Denby Village, Ripley, DE5 8PS

Secretary27 July 1998Active
25 Breach Road, Denby Village, Ripley, DE5 8PS

Director27 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 1998Active
2 Lake View, Merston Moreteine, Bedford, MK43 0LH

Director27 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 1998Active

People with Significant Control

Mr David John Gribbin
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Insolvency

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

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2022-04-07Insolvency

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

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2022-04-07Insolvency

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

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2021-04-09Insolvency

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

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2020-03-02Address

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

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2020-02-28Resolution

Resolution.

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2020-02-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-29Resolution

Resolution.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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