-
-
PHS INVESTMENTS LIMITED - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02897169
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O PHS GROUP
- Block B
- Western Industrial Estate
- Caerphilly
- CF83 1XH C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, CF83 1XH UK
Management
- Geschäftsführung
- FAINMAN, Alan
- SCRUSE, Trevor Graham
- THOMAS, Colin Joseph
- BRABIN, Matthew Edward Stanley
- Prokuristen
- FINLAYSON, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1994
- Alter der Firma 1994-02-11 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Phs Holdings Limited
- Phs Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PHS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2013-02-11
- Jahresmeldung
- Fälligkeit: 2025-02-25
- Letzte Einreichung: 2024-02-11
✓
-
PHS INVESTMENTS LIMITED Firmenbeschreibung
- PHS INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02897169. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1994 registriert. PHS INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über C/o Phs Group erreicht werden.
Jetzt sichern PHS INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phs Investments Limited - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, Grossbritannien
- 1994-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHS INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02897169#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02897169#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02897169#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA
-
legacy (2024-03-29) - PARENT_ACC
-
legacy (2024-03-29) - GUARANTEE2
-
legacy (2024-03-29) - AGREEMENT2
-
confirmation-statement-with-no-updates (2024-02-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
legacy (2023-03-30) - PARENT_ACC
-
confirmation-statement-with-no-updates (2023-02-17) - CS01
-
legacy (2023-03-30) - AGREEMENT2
-
legacy (2023-03-30) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-11) - CS01
-
accounts-with-accounts-type-full (2022-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-account-reference-date-company-current-extended (2021-01-25) - AA01
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
-
capital-allotment-shares (2021-07-26) - SH01
-
accounts-with-accounts-type-full (2021-05-18) - AA
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
termination-director-company-with-name-termination-date (2020-05-11) - TM01
-
appoint-person-director-company-with-name-date (2020-05-19) - AP01
-
mortgage-satisfy-charge-full (2020-06-11) - MR04
-
change-account-reference-date-company-current-extended (2020-06-19) - AA01
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-11) - AA
-
confirmation-statement-with-no-updates (2019-02-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-19) - AA
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
-
accounts-with-accounts-type-full (2018-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-14) - CS01
-
accounts-with-accounts-type-full (2017-01-06) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
termination-director-company-with-name-termination-date (2017-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
appoint-person-secretary-company-with-name (2014-04-02) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
-
termination-secretary-company-with-name (2014-04-02) - TM02
-
accounts-with-accounts-type-group (2014-11-06) - AA
-
appoint-person-director-company-with-name-date (2014-11-27) - AP01
-
mortgage-satisfy-charge-full (2014-10-31) - MR04
-
appoint-person-director-company-with-name-date (2014-12-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
-
change-person-director-company-with-change-date (2012-02-20) - CH01
-
termination-director-company-with-name (2012-06-28) - TM01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
-
change-person-secretary-company-with-change-date (2012-02-20) - CH03
-
appoint-person-director-company-with-name (2012-12-10) - AP01
-
termination-director-company-with-name (2012-12-10) - TM01
-
appoint-person-secretary-company-with-name (2012-12-10) - AP03
-
termination-secretary-company-with-name (2012-12-10) - TM02
-
accounts-with-accounts-type-full (2012-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-22) - AA
-
legacy (2009-02-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-30) - AA
-
legacy (2008-05-01) - 363a
-
accounts-with-accounts-type-full (2008-09-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-17) - 155(6)b
-
accounts-with-accounts-type-full (2007-01-27) - AA
-
legacy (2007-05-01) - 363a
-
legacy (2007-09-13) - 403a
-
legacy (2007-09-14) - 395
-
legacy (2007-09-17) - 155(6)a
-
resolution (2007-09-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-02) - 155(6)b
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
resolution (2005-10-13) - RESOLUTIONS
-
legacy (2005-10-13) - 155(6)b
-
legacy (2005-10-13) - 155(6)a
-
legacy (2005-10-07) - 395
-
legacy (2005-03-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 363s
-
legacy (2004-04-15) - 403a
-
accounts-with-accounts-type-full (2004-02-17) - AA
-
legacy (2004-04-27) - 403a
-
accounts-with-accounts-type-full (2004-10-20) - AA
-
resolution (2004-04-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 363s
-
accounts-with-accounts-type-group (2003-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 288a
-
legacy (2002-10-07) - 288b
-
legacy (2002-02-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 155(6)b
-
legacy (2001-02-19) - 363s
-
certificate-change-of-name-company (2001-05-09) - CERTNM
-
legacy (2001-07-12) - 395
-
legacy (2001-07-13) - 155(6)a
-
legacy (2001-07-18) - 288b
-
resolution (2001-10-15) - RESOLUTIONS
-
resolution (2001-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-14) - AA
-
legacy (2000-03-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-19) - 155(6)b
-
legacy (1999-04-09) - 363s
-
resolution (1999-07-21) - RESOLUTIONS
-
legacy (1999-07-19) - 155(6)a
-
legacy (1999-08-28) - 403a
-
accounts-with-accounts-type-full-group (1999-12-09) - AA
-
legacy (1999-07-22) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-28) - AA
-
legacy (1998-05-15) - 288a
-
legacy (1998-05-15) - 288b
-
legacy (1998-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-16) - AA
-
legacy (1997-02-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-15) - AA
-
legacy (1996-03-13) - 363s
-
legacy (1996-11-25) - 353
-
legacy (1996-11-25) - 325
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-18) - 288
-
legacy (1995-01-18) - 287
-
legacy (1995-04-06) - 363s
-
legacy (1995-04-11) - 88(2)P
-
certificate-change-of-name-company (1995-04-12) - CERTNM
-
accounts-with-accounts-type-full-group (1995-09-07) - AA
-
resolution (1995-10-30) - RESOLUTIONS
-
resolution (1995-11-28) - RESOLUTIONS
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-15) - 288
-
legacy (1995-11-03) - 395
-
legacy (1995-11-28) - 123
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 224
-
legacy (1994-07-13) - 123
-
memorandum-articles (1994-07-13) - MEM/ARTS
-
legacy (1994-07-13) - 122
-
legacy (1994-06-22) - 288
-
legacy (1994-06-22) - 287
-
incorporation-company (1994-02-11) - NEWINC
