Company number 08711825
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDFORDSHIRE, MK40 3JJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Carley Fisher as a director on 1 March 2016. The most likely internet sites of FISHERS PHG LIMITED are www.fishersphg.co.uk, and www.fishers-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishers Phg Limited is a Private Limited Company.
The company registration number is 08711825. Fishers Phg Limited has been working since 30 September 2013.
The present status of the company is Active. The registered address of Fishers Phg Limited is Grove House 1 Grove Place Bedford Bedfordshire Mk40 3jj. The company`s financial liabilities are £15.25k. It is £1.17k against last year. The cash in hand is £10.82k. It is £8.46k against last year. And the total assets are £53.92k, which is £40.41k against last year. FISHER, Carley is a Director of the company. FISHER, Luke is a Director of the company. Director FISHER, Carley has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
fishers phg Key Finiance
LIABILITIES
£15.25k
+8%
CASH
£10.82k
+358%
TOTAL ASSETS
£53.92k
+299%
All Financial Figures
Current Directors
Resigned Directors
Director
FISHER, Carley
Resigned: 30 September 2014
Appointed Date: 30 September 2013
45 years old
Persons With Significant Control
Mr Luke Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carley Fisher
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHERS PHG LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 30 March 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Mar 2016
Appointment of Mrs Carley Fisher as a director on 1 March 2016
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Jun 2015
Total exemption small company accounts made up to 30 March 2015
...
... and 0 more events
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
14 Oct 2014
Current accounting period extended from 30 September 2014 to 30 March 2015
08 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
07 Oct 2014
Termination of appointment of Carley Fisher as a director on 30 September 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)