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PHS BIDCO LIMITED - Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
Company Information
- Company registration number
- 09213465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Block B
- Western Industrial Estate
- Caerphilly
- CF83 1XH Block B, Western Industrial Estate, Caerphilly, CF83 1XH UK
Management
- Managing Directors
- KEMBALL, Christopher Ross Maguire
- TAYLOR-SMITH, David James Benwell
- THOMAS, Colin Joseph
- Company secretaries
- FINLAYSON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-11
- Age Of Company 2014-09-11 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Phs Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC 3 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-24
- Last Date: 2020-03-10
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PHS BIDCO LIMITED Company Description
- PHS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09213465. Its current trading status is "live". It was registered 2014-09-11. It was previously called PACIFIC 3 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Block B .
Get PHS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Bidco Limited - Block B, Western Industrial Estate, Caerphilly, CF83 1XH, United Kingdom
- 2014-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-02-08) - SH08
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confirmation-statement-with-updates (2019-03-20) - CS01
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accounts-with-accounts-type-full (2019-12-11) - AA
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memorandum-articles (2019-09-26) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-17) - AA
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accounts-with-accounts-type-full (2018-01-05) - AA
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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capital-name-of-class-of-shares (2018-08-13) - SH08
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confirmation-statement-with-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-09-12) - SH01
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capital-name-of-class-of-shares (2018-09-21) - SH08
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resolution (2018-09-12) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-14) - SH01
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capital-allotment-shares (2017-11-27) - SH01
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capital-name-of-class-of-shares (2017-11-23) - SH08
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resolution (2017-11-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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resolution (2016-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-19) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-19) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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certificate-change-of-name-company (2014-10-30) - CERTNM
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change-of-name-notice (2014-10-30) - CONNOT
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change-account-reference-date-company-current-shortened (2014-11-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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incorporation-company (2014-09-11) - NEWINC