PH DIRECT LIMITED
DERBYSHIRE PROFESSIONAL HYGIENE DIRECT LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8PS

Company number 03604254
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 25 BREACH ROAD, DENBY VILLAGE, DERBYSHIRE, DE5 8PS
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,002 . The most likely internet sites of PH DIRECT LIMITED are www.phdirect.co.uk, and www.ph-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Ph Direct Limited is a Private Limited Company. The company registration number is 03604254. Ph Direct Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Ph Direct Limited is 25 Breach Road Denby Village Derbyshire De5 8ps. . GRIBBIN, Janet Mary is a Secretary of the company. GRIBBIN, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUTCHIESON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
GRIBBIN, Janet Mary
Appointed Date: 27 July 1998

Director
GRIBBIN, David John
Appointed Date: 27 July 1998
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Director
HUTCHIESON, David
Resigned: 17 December 2007
Appointed Date: 27 July 1998
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr David John Gribben
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PH DIRECT LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,002

23 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,002

...
... and 54 more events
04 Aug 1998
New director appointed
04 Aug 1998
New director appointed
03 Aug 1998
Ad 28/07/98--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1998
Registered office changed on 03/08/98 from: 10 blairmore drive ladybridge bolton BL3 4UE
27 Jul 1998
Incorporation

PH DIRECT LIMITED Charges

23 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 24 March 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…