PHS RECORDS MANAGEMENT LTD - CARDIFF
| Company Profile | Company Filings |
Overview
PHS RECORDS MANAGEMENT LTD is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
PHS RECORDS MANAGEMENT LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370677. The accounts status is DORMANT.
PHS RECORDS MANAGEMENT LTD was incorporated 22 years ago on 11/02/2002 and has the registered number: 04370677. The accounts status is DORMANT.
PHS RECORDS MANAGEMENT LTD - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
DOYLE DAVIES
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2019-03-29 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2008-03-28 UNTIL 2012-12-07 | RESIGNED | |
| IAN BOYD BURCHETT | Mar 1960 | British | Director | 2002-02-11 UNTIL 2008-03-28 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 2008-03-28 UNTIL 2012-06-19 | RESIGNED |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2002-02-11 UNTIL 2002-02-11 | RESIGNED | ||
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2019-03-29 | RESIGNED |
| MR JOHN SELWYN PARROTT | Apr 1955 | British | Director | 2003-09-30 UNTIL 2008-03-28 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2008-03-28 UNTIL 2012-12-07 | RESIGNED | |
| MR JOHN GRAHAM HARRIS | May 1947 | British | Director | 2002-02-11 UNTIL 2003-09-30 | RESIGNED |
| MR JOHN SELWYN PARROTT | Apr 1955 | British | Secretary | 2003-09-30 UNTIL 2008-03-28 | RESIGNED |
| MR JOHN GRAHAM HARRIS | May 1947 | British | Secretary | 2002-02-11 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |