PHG DIRECT LIMITED

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

This company is commonly known as Phg Direct Limited. The company was founded 18 years ago and was given the registration number 05750195. The firm's registered office is in DONCASTER. You can find them at Unit 2a And 2b Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name	:	PHG DIRECT LIMITED
Company Number	:	05750195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2006
Industry Codes	:	47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address	:	Unit 2a And 2b Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, England, DN9 1PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gordon House, Bridge Close, Woking, England, GU21 4PD	Secretary	24 November 2021	Active
Gordon House, Bridge Close, Woking, England, GU21 4PD	Director	24 November 2021	Active
Gordon House, Bridge Close, Woking, England, GU21 4PD	Director	24 November 2021	Active
Anvil House 129 Westgate Road, Belton, Doncaster, DN9 1QA	Secretary	21 March 2006	Active
31 Buxton Road, Stockport, SK2 6LS	Corporate Secretary	21 March 2006	Active
Anvil House 129 Westgate Road, Belton, Doncaster, DN9 1QA	Director	21 March 2006	Active
31 Buxton Road, Stockport, SK2 6LS	Director	21 March 2006	Active
Anvil House 129 Westgate Road, Belton, Doncaster, DN9 1QA	Director	21 March 2006	Active

People with Significant Control

Mr Robert Young
Notified on	:	24 November 2021
Status	:	Active
Date of birth	:	October 1978
Nationality	:	British
Country of residence	:	England
Address	:	Gordon House, Bridge Close, Woking, England, GU21 4PD
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control

Mr Kenneth Young
Notified on	:	24 November 2021
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Gordon House, Bridge Close, Woking, England, GU21 4PD
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control

Mr Malcolm Booker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	129, Westgate Road, Doncaster, England, DN9 1QA
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Caroline Wendy Metcalfe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	129, Westgate Road, Doncaster, England, DN9 1QA
Nature of control	:	Ownership of shares 25 to 50 percent

PHG DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement