PH LOGISTICS UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1SD
Company number 05732587
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 33 COLESHILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PH LOGISTICS UK LIMITED are www.phlogisticsuk.co.uk, and www.ph-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ph Logistics Uk Limited is a Private Limited Company. The company registration number is 05732587. Ph Logistics Uk Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Ph Logistics Uk Limited is 33 Coleshill Street Sutton Coldfield West Midlands B72 1sd. . HICKEY, Paul Ignatius is a Director of the company. SLOWIK, Monika Magdalena is a Director of the company. Secretary JACKSON, Warren Newton has been resigned. Secretary JACKSON, Warren Newton has been resigned. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HICKEY, Paul Ignatius
Appointed Date: 07 March 2006
61 years old
Director
SLOWIK, Monika Magdalena
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
JACKSON, Warren Newton
Resigned: 13 November 2014
Appointed Date: 08 January 2009
Secretary
JACKSON, Warren Newton
Resigned: 09 July 2008
Appointed Date: 07 March 2006
Secretary
SCOTT, Stephen John
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
SCOTT, Jacqueline
Resigned: 07 March 2006
Appointed Date: 07 March 2006
74 years old

Persons With Significant Control

Mr Paul Ignatius Hickey
Notified on: 7 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PH LOGISTICS UK LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 25 more events
27 Mar 2006
New secretary appointed
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

Similar Companies

PH LETTINGS LTD PH LIFT SERVICES LIMITED PH LONDON LIMITED PH M&E SERVICES LTD PH MACHINERYSERVICES LTD PH MARKETING LIMITED PH MECHANICAL EARTHING LIFTING SERVICES LIMITED