Company number 08382787
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of PPHS SOUTHERN LIMITED are www.pphssouthern.co.uk, and www.pphs-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pphs Southern Limited is a Private Limited Company.
The company registration number is 08382787. Pphs Southern Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Pphs Southern Limited is Ground Floor 19 New Road Brighton Bn1 1uf. The company`s financial liabilities are £7.39k. It is £6.07k against last year. The cash in hand is £35.88k. It is £23.88k against last year. And the total assets are £55.76k, which is £6.21k against last year. KENT, Kelly Anne is a Director of the company. Director BARTLETT, Andrew Jon has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
pphs southern Key Finiance
LIABILITIES
£7.39k
+459%
CASH
£35.88k
+198%
TOTAL ASSETS
£55.76k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Jon Bartlett
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Kelly Anne Kent
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
PPHS SOUTHERN LIMITED Events
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 2 more events
28 Jun 2013
Termination of appointment of Andrew Bartlett as a director
28 Jun 2013
Appointment of Kelly Anne Kent as a director
03 Jun 2013
Company name changed platinum plumbing & heating specialists LIMITED\certificate issued on 03/06/13
-
RES15 ‐
Change company name resolution on 2013-06-03
-
NM01 ‐
Change of name by resolution
05 Feb 2013
Director's details changed for Andrew Jon Bartlett on 5 February 2013
31 Jan 2013
Incorporation