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PHD MODULAR ACCESS SERVICES LIMITED

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

This company is commonly known as Phd Modular Access Services Limited. The company was founded 32 years ago and was given the registration number 02690003. The firm's registered office is in UXBRIDGE. You can find them at 54 Oxford Road, Denham, Uxbridge, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PHD MODULAR ACCESS SERVICES LIMITED
Company Number:02690003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1992
End of financial year:30 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, Middlesex, 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

Director01 January 2018Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 February 1994Active
136 Vine Lane, Hillingdon, Uxbridge, UB10 0BQ

Secretary21 February 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary21 February 1992Active
40 Trevelyan Road, London, SW17 9LN

Secretary23 March 1995Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director17 May 2019Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director17 May 2019Active
136 Vine Lane, Hillingdon, Uxbridge, UB10 0BQ

Director21 February 1992Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 May 2016Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director21 February 1992Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director17 May 2019Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director30 April 2012Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director04 July 2019Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 March 2005Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director10 January 2019Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 January 2017Active
54, Oxford Road, Denham, Uxbridge, England, UB9 4DN

Director01 January 2017Active

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:01 February 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:54, Oxford Road, Uxbridge, England, UB9 4DN
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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