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PHD ELECTRICAL CONTRACTORS LIMITED

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

This company is commonly known as Phd Electrical Contractors Limited. The company was founded 11 years ago and was given the registration number 08380472. The firm's registered office is in TAMWORTH. You can find them at 56 Kepler, Lichfield Road Industrial Estate, Tamworth, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:PHD ELECTRICAL CONTRACTORS LIMITED
Company Number:08380472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:56 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Secretary21 February 2024Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director10 November 2022Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director24 October 2014Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director10 November 2022Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director29 January 2013Active
56 Kepler, Lichfield Road Industrial Estate, Tamworth, England, B79 7XE

Director30 November 2014Active
The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE

Director01 February 2013Active
2, Wimpole House 29, Wimpole Street, London, United Kingdom, W1G 8GP

Director01 February 2013Active

People with Significant Control

Green Frog Connect Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Phillip Dolan
Notified on:31 August 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:The Hive, Beaufighter Road, Weston-Super-Mare, England, BS24 8EE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Officers

Appoint person secretary company with name date.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Change account reference date company current extended.

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2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Address

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

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2022-11-17Officers

Appoint person director company with name date.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2020-02-10Address

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

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Officers

Change person director company with change date.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type total exemption full.

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