PHD MODULAR ACCESS SERVICES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PHD MODULAR ACCESS SERVICES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
PHD MODULAR ACCESS SERVICES LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02690003. The accounts status is FULL and accounts are next due on 30/05/2024.
PHD MODULAR ACCESS SERVICES LIMITED was incorporated 32 years ago on 21/02/1992 and has the registered number: 02690003. The accounts status is FULL and accounts are next due on 30/05/2024.
PHD MODULAR ACCESS SERVICES LIMITED - UXBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
54 OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB9 4DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL FRANCIS DWYER | Dec 1987 | British | Director | 2018-01-01 | CURRENT |
| MRS JANE TERESA DWYER | Mar 1961 | British | Director | 1994-02-01 | CURRENT |
| MR KIERAN PATRICK FARRELL | Jun 1967 | British | Director | 2019-05-17 UNTIL 2019-10-31 | RESIGNED |
| MRS JANE TERESA DWYER | Mar 1961 | British | Secretary | 1992-02-21 UNTIL 1995-03-23 | RESIGNED |
| WILLIAM O'DONOGHUE | Aug 1930 | Secretary | 1995-03-23 UNTIL 2012-09-05 | RESIGNED | |
| ELK (NOMINEES) LIMITED | Nominee Director | 1992-02-21 UNTIL 1992-02-21 | RESIGNED | ||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1992-02-21 UNTIL 1992-02-21 | RESIGNED | ||
| LLOYD HANNON | Jan 1982 | British | Director | 2012-04-30 UNTIL 2016-12-31 | RESIGNED |
| MR RICHARD RONALD WILLIAM PLANK | Jun 1978 | British | Director | 2017-01-01 UNTIL 2018-09-01 | RESIGNED |
| MR BULENT OSMAN | May 1965 | British | Director | 2019-01-10 UNTIL 2019-10-21 | RESIGNED |
| ANTONY JOHN BLACK | Oct 1981 | British | Director | 2019-05-17 UNTIL 2019-05-17 | RESIGNED |
| MR SEAN WILLIAM DWYER | Nov 1988 | British | Director | 2016-05-01 UNTIL 2018-05-25 | RESIGNED |
| MR OLIVER JAMES MANSELL | Nov 1987 | British | Director | 2019-07-04 UNTIL 2021-02-21 | RESIGNED |
| MR MOHAMED NASEER MAYADEEN | Jul 1962 | British | Director | 2005-03-01 UNTIL 2016-12-31 | RESIGNED |
| BERNARD CHRISTOPHER DWYER | Dec 1956 | Irish | Director | 1992-02-21 UNTIL 1995-03-23 | RESIGNED |
| MR ALAN RAYMOND BROCKHOUSE | Dec 1957 | British | Director | 2019-05-17 UNTIL 2019-05-17 | RESIGNED |
| MR MICHAEL JOHN WRIGHT | Oct 1963 | British | Director | 2017-01-01 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phd Access Ltd | 2021-09-01 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Jane Teresa Dwyer | 2017-02-01 - 2021-09-01 | 3/1961 | Uxbridge Middlesex | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-24 | 30-08-2023 | 17,089 Cash 8,900,505 equity |
| ACCOUNTS - Final Accounts | 2023-05-27 | 30-08-2022 | 1,161,237 Cash 7,507,102 equity |
| ACCOUNTS - Final Accounts | 2022-05-27 | 30-08-2021 | 905,220 Cash 6,030,889 equity |