UKBizDB.co.uk

PHD 96 (NORTHERN) LIMITED

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

This company is commonly known as Phd 96 (northern) Limited. The company was founded 28 years ago and was given the registration number 03190276. The firm's registered office is in NEW MILLS. You can find them at 64 Market Street, , New Mills, High Peak. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PHD 96 (NORTHERN) LIMITED
Company Number:03190276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:64 Market Street, New Mills, High Peak, England, SK22 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knarrs Farm, Monks Road, Glossop, England, SK13 6JZ

Director24 April 1996Active
68 Hayfield Road, Woodley, Stockport, SK6 1DE

Secretary24 April 1996Active
109 Woodville Drive, Marple, Stockport, SK6 7RD

Secretary14 October 1996Active
Upper House, Kinder Road Hayfield, High Peak, SK22 2LJ

Secretary30 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 April 1996Active

People with Significant Control

Mrs Nicola Jane Hudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:64 Market Street, New Mills, England, SK22 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Hudson
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:64 Market Street, New Mills, England, SK22 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Persons with significant control

Change to a person with significant control.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-13Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Officers

Change person director company with change date.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Termination secretary company with name termination date.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Address

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

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type total exemption small.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-05Capital

Capital allotment shares.

Download
2016-04-20Accounts

Change account reference date company current extended.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.