PHS COMPLIANCE LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
PHS COMPLIANCE LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS COMPLIANCE LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS COMPLIANCE LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811260. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS COMPLIANCE LIMITED - CAERPHILLY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP
BLOCK B
CAERPHILLY
CF83 1XH
This Company Originates in : United Kingdom
Previous trading names include:
PHS COMPLIANCE LTD (until 19/09/2012)
PHS COMPLIANCE LTD (until 19/09/2012)
C L M LIMITED (until 14/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
C/O PHS GROUP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR JUSTIN ANTONY JAMES TYDEMAN | Jul 1970 | British | Director | 2014-12-01 UNTIL 2017-12-15 | RESIGNED |
| MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2018-04-09 UNTIL 2021-02-23 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2010-03-31 UNTIL 2012-12-07 | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
| MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2017-12-15 UNTIL 2018-04-09 | RESIGNED |
| MR RAYMOND EMPSON | Apr 1959 | British | Director | 1999-07-21 UNTIL 2010-03-31 | RESIGNED |
| MR NICHOLAS JAMES EARLEY | Oct 1956 | British | Director | 1999-07-21 UNTIL 2010-03-31 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2010-03-31 UNTIL 2012-06-19 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-07-21 UNTIL 1999-07-21 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| MR NICHOLAS JAMES EARLEY | Oct 1956 | British | Secretary | 1999-07-21 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clm Safety Limited | 2016-04-06 | Caerphilly Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |