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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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