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PH DESIGN ENGINEERING SERVICES LIMITED

PH DESIGN ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePH DESIGN ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PH DESIGN ENGINEERING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PH DESIGN ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    28a The Hundred
    SO51 8BW Romsey
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PH DESIGN ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PH DESIGN ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Ms Nicola Harvey on Sep 01, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Graham Thomas Cleary on Sep 02, 2015

    		2 pagesCH01

    Appointment of Mrs Nicola Sarah Harvey as a director on Sep 02, 2015

    		2 pagesAP01

    Registered office address changed from 94 Ollerton Road London N11 2LA England to 28a the Hundred Romsey Hampshire SO51 8BW on Sep 02, 2015

    		1 pagesAD01

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PH DESIGN ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Nicola
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		Secretary
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		199944750001
    CLEARY, Graham Thomas
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		Director
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		EnglandIrish199944740001
    HARVEY, Nicola Sarah
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		Director
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		EnglandIrish91550390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PH DESIGN ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Thomas Cleary
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		Aug 01, 2016
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nicola Sarah Harvey
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		Aug 01, 2016
    The Hundred
    SO51 8BW Romsey
    28a
    Hampshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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