PHG 1919 CONSULTANCY LIMITED
BARNET

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Company number 08237102
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address NETWORK HOUSE, 110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 . The most likely internet sites of PHG 1919 CONSULTANCY LIMITED are www.phg1919consultancy.co.uk, and www.phg-1919-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Phg 1919 Consultancy Limited is a Private Limited Company. The company registration number is 08237102. Phg 1919 Consultancy Limited has been working since 02 October 2012. The present status of the company is Active. The registered address of Phg 1919 Consultancy Limited is Network House 110 112 Lancaster Road Barnet Hertfordshire En4 8al. . GREEN, Paul Hadley is a Director of the company. GREEN, Pauline Gwendoline is a Director of the company. Director GREEN, Harry Alexander Hadley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
GREEN, Paul Hadley
Appointed Date: 29 August 2013
66 years old
Director
GREEN, Pauline Gwendoline
Appointed Date: 02 October 2012
67 years old

Resigned Directors

Director
GREEN, Harry Alexander Hadley
Resigned: 29 August 2013
Appointed Date: 02 October 2012
35 years old

Persons With Significant Control

Mr Paul Hadley Green
Notified on: 2 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PHG 1919 CONSULTANCY LIMITED Events

25 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 25,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 25,000
...
... and 2 more events
15 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
25 Sep 2013
Appointment of Mr Paul Hadley Green as a director
25 Sep 2013
Termination of appointment of Harry Green as a director
08 Jan 2013
Particulars of a mortgage or charge / charge no: 1
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PHG 1919 CONSULTANCY LIMITED Charges

18 December 2012
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Trustees of the Hadley Green Garage LTD Self Administered Pension Plan
Description: Fixed and floating charge over the undertaking and all…

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