PHD (NOMINEES) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PHD (NOMINEES) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
PHD (NOMINEES) LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605763. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PHD (NOMINEES) LIMITED was incorporated 15 years ago on 29/05/2008 and has the registered number: 06605763. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PHD (NOMINEES) LIMITED - WARRINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O DOW SCHOFIELD WATTS CORPORATE FINANCE LIMITED 7400 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW GRAHAM DODD | Dec 1973 | English | Director | 2008-05-29 | CURRENT |
MR ANDREW GRAHAM DODD | Dec 1973 | English | Secretary | 2008-05-29 | CURRENT |
MR CRAIG STUART RICHARDSON | Sep 1967 | British | Director | 2017-07-03 UNTIL 2017-08-03 | RESIGNED |
MR JAMES ALEXANDER THOMAS DOW | May 1961 | British | Director | 2008-05-29 UNTIL 2008-12-11 | RESIGNED |
MR RICHARD DAVID EVANS | Jun 1959 | British | Director | 2019-09-25 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phd Industrial Holdings Limited | 2021-09-13 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Phd Equity Partners Llp | 2016-07-01 - 2021-09-13 | Warrington Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-01 | 30-09-2021 | 2 equity |
ACCOUNTS - Final Accounts | 2020-12-12 | 31-03-2020 | 2 equity |
ACCOUNTS - Final Accounts | 2019-10-23 | 31-03-2019 | 2 equity |
ACCOUNTS - Final Accounts | 2018-12-20 | 31-03-2018 | 2 equity |
ACCOUNTS - Final Accounts | 2017-12-28 | 31-03-2017 | 2 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-24 | 31-03-2016 | 2 equity |