This company is commonly known as Phm Universal Limited. The company was founded 28 years ago and was given the registration number 03067091. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 33140 - Repair of electrical equipment.
Name | : | PHM UNIVERSAL LIMITED |
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Company Number | : | 03067091 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 June 1995 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 109 Swan Street, Sileby, Leicestershire, LE12 7NN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX | Director | 30 April 2019 | Active |
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW | Secretary | 01 August 2003 | Active |
Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, HP17 0XE | Secretary | 12 June 1995 | Active |
135 Downhall Park Way, Rayleigh, SS6 9TP | Secretary | 01 July 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 1995 | Active |
The Rodings, Roding Lane, Chigwell, IG7 6BE | Director | 12 June 1995 | Active |
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW | Director | 01 March 2009 | Active |
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW | Director | 01 November 2005 | Active |
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW | Director | 12 June 1995 | Active |
Gardiner House, 6b Hemnall Street, Epping, England, CM16 4LW | Director | 01 June 2000 | Active |
137a Buckingham Road, Bletchley, Milton Keynes, MK3 5JD | Director | 01 July 1999 | Active |
10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH | Director | 12 June 1995 | Active |
135 Downhall Park Way, Rayleigh, SS6 9TP | Director | 14 March 2001 | Active |
24 St Johns Close, Saffron Walden, CB11 4AR | Director | 12 June 1995 | Active |
Mr Prakashbhai Ambalal Mistry | ||
Notified on | : | 30 April 2019 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Universal Supply Chain & Solutions Limited, South Portway Close, Northampton, England, NN3 8RH |
Nature of control | : |
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Mr Daniel John Flitterman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Address | : | Gardiner House, 6b Hemnall Street, Epping, CM16 4LW |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-24 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-09-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-03-18 | Insolvency | Liquidation disclaimer notice. | Download |
2019-09-02 | Insolvency | Liquidation disclaimer notice. | Download |
2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
2019-08-05 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-08-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-08-05 | Resolution | Resolution. | Download |
2019-07-16 | Resolution | Resolution. | Download |
2019-07-11 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2019-07-11 | Officers | Second filing of director appointment with name. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
2019-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-01 | Officers | Termination director company with name termination date. | Download |
2019-05-01 | Officers | Termination director company with name termination date. | Download |
2019-05-01 | Officers | Termination director company with name termination date. | Download |
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