PHS COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
PHS COMPLIANCE LIMITED
COMPANY NUMBER
03811260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/1999
(25 years and 4 months old)
WEBSITE
www.phscompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2010
19/09/2012
PHS COMPLIANCE LTD
View all previous names
CAERPHILLY
CF83 1XH
Telephone: 04333005045
TPS: No
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Golborne Enterprise Park Kid Glove
Golborne
Warrington
Cheshire
WA3 3GR
Telephone: 290888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLM SAFETY LIMITED | Non-Trading | View Report |
| PHS COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
21/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11342 |
View Report |
|
21/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | Christopher Ross Maguire Kemball (919301730) has left the board |
| 13/04/2018 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 10/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
| 29/12/2017 | Christopher Ross Maguire Kemball (924133333) has left the board |
| 21/12/2017 | New Board Member Christopher Ross Maguire Kemball (924133333) Appointed |
| 20/12/2017 | Justin Antony James Tydeman (907814721) has left the board |
| 17/08/2017 | New Annual Return filed |
| 05/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 11/01/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/07/2016 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 30/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
| 14/01/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 16/12/2014 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 16/12/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 04/04/2014 | Simon Alasdair Woods (917434867) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918653329) Appointed |
| 28/12/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
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