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Phs All Clear Limited, CF15 9SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHS ALL CLEAR LIMITED

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

This company is commonly known as Phs All Clear Limited. The company was founded 27 years ago and was given the registration number 03314379. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHS ALL CLEAR LIMITED
Company Number:03314379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary17 March 2014Active
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director24 July 2023Active
C/O Phs Group, Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director29 June 2017Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Secretary27 August 1999Active
190 Nevill Avenue, Hove, BN3 7NG

Secretary06 February 1997Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary23 September 2002Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Secretary07 December 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 February 1997Active
Silverdale 44 Cog Road, Sully, CF64 5TD

Director27 August 1999Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director27 August 1999Active
2 Chalfont Drive, Hove, BN3 6QR

Director24 May 2000Active
130 Sherbourne Road, Hove, BN3 8BG

Director06 February 1997Active
190 Nevill Avenue, Hove, BN3 7NG

Director06 February 1997Active
72 Clarke Avenue, Hove, BN3 8GG

Director06 February 1997Active
23 Britannia Court, The Strand Brighton Marina, Brighton, BN2 5SE

Director06 February 1997Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director25 June 2012Active
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH

Director23 September 2002Active
6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS

Director07 December 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 February 1997Active

People with Significant Control

Personnel Hygiene Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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