PHMG NOMINEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phmg Nominee Limited. The company was founded 5 years ago and was given the registration number 12291873. The firm's registered office is in MANCHESTER. You can find them at Oakland House, Talbot Road Old Trafford, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | PHMG NOMINEE LIMITED |
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Company Number | : | 12291873 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 October 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom, M16 0PQ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Oakland House, Talbot Road Old Trafford, Manchester, United Kingdom, M16 0PQ | Secretary | 31 October 2019 | Active |
Oakland House, Talbot Road Old Trafford, Manchester, United Kingdom, M16 0PQ | Director | 31 October 2019 | Active |
People with Significant Control
Mr Jason Peter Clarke |
Notified on | : | 31 October 2019 |
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Status | : | Active |
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Date of birth | : | June 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Oakland House, Talbot Road Old Trafford, Manchester, United Kingdom, M16 0PQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Grant Lawrence Reed |
Notified on | : | 31 October 2019 |
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Status | : | Active |
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Date of birth | : | July 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Oakland House, Talbot Road Old Trafford, Manchester, United Kingdom, M16 0PQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)