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PHG CONSTRUCTION LTD

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

This company is commonly known as Phg Construction Ltd. The company was founded 15 years ago and was given the registration number 06643856. The firm's registered office is in LOUGHTON. You can find them at 108 Jessel Drive, , Loughton, Essex. This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:PHG CONSTRUCTION LTD
Company Number:06643856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:108 Jessel Drive, Loughton, Essex, England, IG10 2EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Connaught Court, Hills Road, Buckhurst Hill, IG9 5RH

Director11 July 2008Active
22, Mornington Road, Loughton, London, IG10 2AL

Director11 July 2008Active

People with Significant Control

Mr Duncan Jon Crowther
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:8, College Close, Loughton, England, IG10 3FD
Nature of control:
  • Ownership of shares 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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-09-24Address

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

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-24Officers

Termination director company with name termination date.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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