This company is commonly known as Phh Environmental (uk) Limited. The company was founded 19 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA | Corporate Secretary | 01 June 2007 | Active |
| F10 Main Office, Forgeside House, Lewis Road, Cardiff Bay Business Centre, Wales, CF24 5FA | Director | 31 December 2008 | Active |
| 85 Fonmon Park Road, Rhoose, CF62 3BG | Secretary | 24 June 2004 | Active |
| 3 Heol Hensol, Beddau, Pontypridd, CF38 2LP | Secretary | 07 June 2004 | Active |
| 85 Fonmon Park Road, Rhoose, CF62 3BG | Director | 24 June 2004 | Active |
| 1043 163rd Street, Surrey, Canada, | Director | 24 June 2004 | Active |
| 14 King Georges Road, Toronto, Ontario, | Director | 24 June 2004 | Active |
| 72 Llanfair Road, Cardiff, CF11 9QA | Director | 07 June 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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