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PHD BUILDING CONTRACTORS LIMITED

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

This company is commonly known as Phd Building Contractors Limited. The company was founded 24 years ago and was given the registration number 03782480. The firm's registered office is in ENTERPRISE PARK. You can find them at First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:PHD BUILDING CONTRACTORS LIMITED
Company Number:03782480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 St John's Court, Upper Fforest Way, Enterprise Park, SA6 8QQ

Secretary23 June 1999Active
First Floor, 1 St John's Court, Upper Fforest Way, Enterprise Park, SA6 8QQ

Director23 June 1999Active
First Floor, 1 St John's Court, Upper Fforest Way, Enterprise Park, SA6 8QQ

Director14 June 2023Active
First Floor, 1 St John's Court, Upper Fforest Way, Enterprise Park, SA6 8QQ

Director23 June 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary04 June 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director04 June 1999Active

People with Significant Control

Mrs Christine Helen Harris
Notified on:30 May 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:First Floor, 1 St John's Court, Enterprise Park, SA6 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Harris
Notified on:30 May 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:First Floor, 1 St John's Court, Enterprise Park, SA6 8QQ
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
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-02Address

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

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Officers

Change person director company with change date.

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2014-05-30Officers

Change person secretary company with change date.

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2014-05-30Officers

Change person director company with change date.

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