PH IMPORT AND EXPORT LIMITED

PH IMPORT AND EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePH IMPORT AND EXPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06572545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PH IMPORT AND EXPORT LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PH IMPORT AND EXPORT LIMITED located?

    Registered Office Address
    52a Spring Grove Road
    TW3 4BN Hounslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PH IMPORT AND EXPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOMAN IMPORT AND EXPORT LIMITEDApr 22, 2008Apr 22, 2008

    What are the latest accounts for PH IMPORT AND EXPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PH IMPORT AND EXPORT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for PH IMPORT AND EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 52a Spring Grove Road Hounslow TW3 4BN on Mar 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PH IMPORT AND EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Parkash Singh
    378 Nelson Road
    TW3 3UW Hounslow
    Middlesex
    Director
    378 Nelson Road
    TW3 3UW Hounslow
    Middlesex
    United KingdomBritish34186320001
    SIVANADARAJAH, Thambiah
    37 Harvard Road
    TW7 4PA Isleworth
    Middlesex
    Secretary
    37 Harvard Road
    TW7 4PA Isleworth
    Middlesex
    British123664000001

    Who are the persons with significant control of PH IMPORT AND EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Prakash Singh Johal
    Nelson Road
    Whitton
    TW3 3UW Hounslow
    378
    England
    Jan 10, 2017
    Nelson Road
    Whitton
    TW3 3UW Hounslow
    378
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0