PHA LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PHA LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PHA LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734419. The accounts status is FULL and accounts are next due on 30/06/2024.

PHA LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2022-11-30 CURRENT
ROGER FRANK CHARLES ROBERTS Apr 1948 British Secretary 2008-10-27 UNTIL 2010-03-31 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2010-03-31 UNTIL 2016-03-04 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2010-12-07 UNTIL 2014-01-31 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2021-05-04 UNTIL 2021-11-26 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2010-03-31 UNTIL 2019-04-30 RESIGNED
ROGER FRANK CHARLES ROBERTS Apr 1948 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2010-03-31 UNTIL 2016-09-30 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2010-12-07 UNTIL 2017-12-20 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2010-12-07 UNTIL 2015-12-22 RESIGNED
MR MARK CHRISTOPHER FLEETWOOD Jan 1980 British Director 2016-12-22 UNTIL 2018-06-08 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2010-03-31 UNTIL 2015-12-31 RESIGNED
WARRICK BUTLER Apr 1945 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
DENIS GORDON CONGDON Dec 1941 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
MR ANDREW JOHN BRUCKLAND Mar 1955 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
MR ANDREW MARTIN BARKER Mar 1965 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
MR ALLAN CHARLES BALDOCK Aug 1947 British Director 2008-10-27 UNTIL 2010-03-31 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-11-15 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
GRAINGER PEARL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41100 - Development of building projects
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