UKBizDB.co.uk

PHS FACILITIES SERVICES LIMITED

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

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.

Company Information

Name:PHS FACILITIES SERVICES LIMITED
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:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Siva Palan & Co, 67-69 Boston Manor Road, Brentford, Middlesex, TW8 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashleigh Close, Meopham, Gravesend, England, DA13 0TS

Secretary25 February 1993Active
30 Faesten Way, Joydens Wood, DA5 2JB

Director25 February 1993Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary25 February 1993Active
85 Kirkwood Road, Peckham, London, SE15 3XU

Director25 February 1993Active
26 Pickford Close, Bexleyheath, DA7 4RB

Director25 February 1993Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director25 February 1993Active

People with Significant Control

John Fredrick Hay
Notified on:25 February 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:3, Ashleigh Close, Gravesend, England, DA13 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-03Officers

Change person secretary company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-07-28Capital

Capital return purchase own shares.

Download
2020-07-28Capital

Capital return purchase own shares.

Download
2020-07-22Capital

Capital cancellation shares.

Download
2020-06-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2019-07-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.