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Phh Environmental (uk) Limited, CF24 5FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHH ENVIRONMENTAL (UK) LIMITED

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

This company is commonly known as Phh Environmental (uk) Limited. The company was founded 20 years ago and was given the registration number 05146856. The firm's registered office is in CARDIFF BAY BUSINESS CENTRE. You can find them at F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre, Cardiff. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHH ENVIRONMENTAL (UK) LIMITED
Company Number:05146856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre, Cardiff, Wales, CF24 5FA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA

Corporate Secretary01 June 2007Active
F10 Main Office, Forgeside House, Lewis Road, Cardiff Bay Business Centre, Wales, CF24 5FA

Director31 December 2008Active
85 Fonmon Park Road, Rhoose, CF62 3BG

Secretary24 June 2004Active
3 Heol Hensol, Beddau, Pontypridd, CF38 2LP

Secretary07 June 2004Active
85 Fonmon Park Road, Rhoose, CF62 3BG

Director24 June 2004Active
1043 163rd Street, Surrey, Canada,

Director24 June 2004Active
14 King Georges Road, Toronto, Ontario,

Director24 June 2004Active
72 Llanfair Road, Cardiff, CF11 9QA

Director07 June 2004Active

People with Significant Control

Mrs Jacqueline Ann Preece
Notified on:01 January 2017
Status:Active
Date of birth:August 1969
Nationality:Welsh
Country of residence:Wales
Address:F10 Main Office, Forgeside House, Cardiff Bay Business Centre, Wales, CF24 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Preece
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Wales
Address:F10 Main Office, Forgeside House, Cardiff Bay Business Centre, Wales, CF24 5FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (0 months remaining)

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