UKBizDB.co.uk

PHD HOISTS & MASTS LIMITED

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

This company is commonly known as Phd Hoists & Masts Limited. The company was founded 8 years ago and was given the registration number 09689818. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road, Denham, Uxbridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHD HOISTS & MASTS LIMITED
Company Number:09689818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Oxford Road, Denham, Uxbridge, England, UB9 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director28 July 2023Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director16 July 2015Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director21 June 2019Active
17, Castle Dyke Wynd, Yarm, England, TS15 9DE

Director26 January 2017Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director01 December 2016Active
Monaco House, Station Road, Kings Langley, England, WD4 8LQ

Director10 January 2019Active

People with Significant Control

Phd Access Ltd
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:54, Oxford Road, Uxbridge, United Kingdom, UB9 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Teresa Dwyer
Notified on:15 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:54, Oxford Road, Uxbridge, England, UB9 4DN
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
2024-04-23Accounts

Accounts with accounts type small.

Download
2024-03-07Mortgage

Mortgage satisfy charge full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Persons with significant control

Notification of a person with significant control.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-22Capital

Capital allotment shares.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Address

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

Download
2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Address

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

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.