This company is commonly known as Phs Facilities Services Limited. The company was founded 31 years ago and was given the registration number 02793814. The firm's registered office is in BRENTFORD. You can find them at C/o Siva Palan & Co, 67-69 Boston Manor Road, Brentford, Middlesex. This company's SIC code is 43290 - Other construction installation.
Name | : | PHS FACILITIES SERVICES LIMITED |
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Company Number | : | 02793814 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Siva Palan & Co, 67-69 Boston Manor Road, Brentford, Middlesex, TW8 9JJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Ashleigh Close, Meopham, Gravesend, England, DA13 0TS | Secretary | 25 February 1993 | Active |
30 Faesten Way, Joydens Wood, DA5 2JB | Director | 25 February 1993 | Active |
71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 25 February 1993 | Active |
85 Kirkwood Road, Peckham, London, SE15 3XU | Director | 25 February 1993 | Active |
26 Pickford Close, Bexleyheath, DA7 4RB | Director | 25 February 1993 | Active |
71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 25 February 1993 | Active |
John Fredrick Hay | ||
Notified on | : | 25 February 2017 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Ashleigh Close, Gravesend, England, DA13 0TS |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Officers | Change person secretary company with change date. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-28 | Capital | Capital return purchase own shares. | Download |
2020-07-28 | Capital | Capital return purchase own shares. | Download |
2020-07-22 | Capital | Capital cancellation shares. | Download |
2020-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-27 | Officers | Termination director company with name termination date. | Download |
2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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