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PHS INVESTMENTS LIMITED - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
Company Information
- Company registration number
- 02897169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O PHS GROUP
- Block B
- Western Industrial Estate
- Caerphilly
- CF83 1XH C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, CF83 1XH UK
Management
- Managing Directors
- FAINMAN, Alan
- SCRUSE, Trevor Graham
- THOMAS, Colin Joseph
- BRABIN, Matthew Edward Stanley
- Company secretaries
- FINLAYSON, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-02-11
- Age Of Company 1994-02-11 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Phs Holdings Limited
- Phs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHS GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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PHS INVESTMENTS LIMITED Company Description
- PHS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02897169. Its current trading status is "live". It was registered 1994-02-11. It was previously called PHS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at C/o Phs Group .
Get PHS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phs Investments Limited - C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly, United Kingdom
- 1994-02-11
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA
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legacy (2024-03-29) - PARENT_ACC
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legacy (2024-03-29) - GUARANTEE2
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legacy (2024-03-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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legacy (2023-03-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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legacy (2023-03-30) - AGREEMENT2
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legacy (2023-03-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-03-31) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-01-25) - AA01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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capital-allotment-shares (2021-07-26) - SH01
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accounts-with-accounts-type-full (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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mortgage-satisfy-charge-full (2020-06-11) - MR04
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change-account-reference-date-company-current-extended (2020-06-19) - AA01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-19) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - 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 (2017-07-03) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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 (2015-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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termination-secretary-company-with-name (2014-04-02) - TM02
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accounts-with-accounts-type-group (2014-11-06) - AA
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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mortgage-satisfy-charge-full (2014-10-31) - MR04
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-20) - AD01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
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change-person-secretary-company-with-change-date (2012-02-20) - CH03
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appoint-person-director-company-with-name (2012-12-10) - AP01
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termination-director-company-with-name (2012-12-10) - TM01
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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termination-secretary-company-with-name (2012-12-10) - TM02
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-full (2008-09-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 155(6)b
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accounts-with-accounts-type-full (2007-01-27) - AA
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legacy (2007-05-01) - 363a
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legacy (2007-09-13) - 403a
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legacy (2007-09-14) - 395
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legacy (2007-09-17) - 155(6)a
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 155(6)b
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accounts-with-accounts-type-full (2005-09-29) - AA
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-10-13) - 155(6)b
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legacy (2005-10-13) - 155(6)a
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legacy (2005-10-07) - 395
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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legacy (2004-04-15) - 403a
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accounts-with-accounts-type-full (2004-02-17) - AA
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legacy (2004-04-27) - 403a
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accounts-with-accounts-type-full (2004-10-20) - AA
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resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-group (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288a
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legacy (2002-10-07) - 288b
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legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-13) - 155(6)b
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legacy (2001-02-19) - 363s
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certificate-change-of-name-company (2001-05-09) - CERTNM
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legacy (2001-07-12) - 395
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legacy (2001-07-13) - 155(6)a
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legacy (2001-07-18) - 288b
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resolution (2001-10-15) - RESOLUTIONS
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resolution (2001-08-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-09-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-14) - AA
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legacy (2000-03-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-19) - 155(6)b
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legacy (1999-04-09) - 363s
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-07-19) - 155(6)a
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legacy (1999-08-28) - 403a
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accounts-with-accounts-type-full-group (1999-12-09) - AA
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legacy (1999-07-22) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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legacy (1998-05-15) - 288a
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legacy (1998-05-15) - 288b
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legacy (1998-02-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-16) - AA
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legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-15) - AA
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legacy (1996-03-13) - 363s
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legacy (1996-11-25) - 353
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legacy (1996-11-25) - 325
keyboard_arrow_right 1995
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legacy (1995-04-18) - 288
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legacy (1995-01-18) - 287
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legacy (1995-04-06) - 363s
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legacy (1995-04-11) - 88(2)P
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certificate-change-of-name-company (1995-04-12) - CERTNM
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accounts-with-accounts-type-full-group (1995-09-07) - AA
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resolution (1995-10-30) - RESOLUTIONS
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resolution (1995-11-28) - RESOLUTIONS
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legacy (1995-11-28) - 88(2)R
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legacy (1995-11-15) - 288
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legacy (1995-11-03) - 395
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legacy (1995-11-28) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-02) - 224
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legacy (1994-07-13) - 123
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memorandum-articles (1994-07-13) - MEM/ARTS
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legacy (1994-07-13) - 122
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legacy (1994-06-22) - 288
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legacy (1994-06-22) - 287
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incorporation-company (1994-02-11) - NEWINC