PHS GROUP LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
PHS GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
PHS GROUP LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS GROUP LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384799. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PHS GROUP LIMITED - CAERPHILLY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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:
NORFOLK ACQUISITION PLC (until 22/09/2005)
NORFOLK ACQUISITION PLC (until 22/09/2005)
PILOTCOPPER PUBLIC LIMITED COMPANY (until 05/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
C/O PHS GROUP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
MR ALAN FAINMAN | Jan 1963 | South African | Director | 2020-05-07 | CURRENT |
MR TREVOR GRAHAM SCRUSE | Jul 1960 | South African | Director | 2020-05-07 | CURRENT |
COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2016-07-15 | CURRENT |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2021-02-24 | CURRENT |
MR GIUSEPPE PRESTIA | Jan 1975 | Italian | Director | 2007-03-29 UNTIL 2014-10-10 | RESIGNED |
MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2005-10-28 UNTIL 2012-12-07 | RESIGNED | |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Secretary | 2005-07-04 UNTIL 2005-10-28 | RESIGNED |
MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2014-04-25 UNTIL 2014-07-18 | RESIGNED |
MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
MR PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2014-11-18 UNTIL 2015-02-23 | 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 | 2005-11-15 UNTIL 2012-12-07 | RESIGNED | |
MR STUART DOUGLAS SIMPSON | Jun 1956 | British | Director | 2005-07-04 UNTIL 2014-10-10 | RESIGNED |
MR CHRISTOPH PAUL SANDER | Jan 1962 | British | Director | 2015-02-23 UNTIL 2017-07-01 | RESIGNED |
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-07-04 | RESIGNED | ||
MR CHRISTOPHER GRAHAM OLDROYD | Nov 1961 | British | Director | 2014-11-18 UNTIL 2015-02-23 | RESIGNED |
MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2015-01-30 UNTIL 2015-02-23 | RESIGNED |
MR STEPHAN MAURICE MORGAN | Oct 1970 | British | Director | 2005-11-15 UNTIL 2007-03-29 | RESIGNED |
NOMPUMELELO THEMBEKILE MADISA | Oct 1979 | South African | Director | 2020-05-07 UNTIL 2020-10-30 | RESIGNED |
MR CHRISTOPHER ROSS MAGUIRE KEMBALL | Dec 1946 | British | Director | 2014-11-18 UNTIL 2020-05-07 | RESIGNED |
MR PETER JAMES COHEN | Feb 1967 | British | Director | 2005-11-15 UNTIL 2012-06-19 | RESIGNED |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2005-07-04 UNTIL 2014-10-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-07-04 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phs Bidco Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |