Company number 04609269
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, ENGLAND, B16 9HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 15 Vicarage Road Hockley Birmingham West Midlands B18 5NQ to 7 Portland Road Birmingham B16 9HN on 11 April 2017; Termination of appointment of Majad Latif as a secretary on 1 January 2017. The most likely internet sites of PHDR LIMITED are www.phdr.co.uk, and www.phdr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Phdr Limited is a Private Limited Company.
The company registration number is 04609269. Phdr Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Phdr Limited is 7 Portland Road Birmingham England B16 9hn. . PATEL, Hasu is a Director of the company. Secretary LATIF, Majad has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LATIF, Sharaz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
phdr Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
PATEL, Hasu
Appointed Date: 01 January 2017
79 years old
Resigned Directors
Secretary
LATIF, Majad
Resigned: 01 January 2017
Appointed Date: 09 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002
Director
LATIF, Sharaz
Resigned: 01 January 2017
Appointed Date: 09 December 2002
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Hasu Patel
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Sharaz Latif
Notified on: 2 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PHDR LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Registered office address changed from 15 Vicarage Road Hockley Birmingham West Midlands B18 5NQ to 7 Portland Road Birmingham B16 9HN on 11 April 2017
11 Apr 2017
Termination of appointment of Majad Latif as a secretary on 1 January 2017
11 Apr 2017
Termination of appointment of Sharaz Latif as a director on 1 January 2017
11 Apr 2017
Termination of appointment of Majad Latif as a secretary on 1 January 2017
...
... and 33 more events
02 Jan 2003
New secretary appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
05 Dec 2002
Incorporation