PH SOLUTIONS LIMITED
BRISTOL BRABCO 1023 LIMITED

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Company number 07412513
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 236 HENLEAZE ROAD, BRISTOL, BS9 4NG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of PH SOLUTIONS LIMITED are www.phsolutions.co.uk, and www.ph-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ph Solutions Limited is a Private Limited Company. The company registration number is 07412513. Ph Solutions Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Ph Solutions Limited is 236 Henleaze Road Bristol Bs9 4ng. The company`s financial liabilities are £0.31k. It is £-6.26k against last year. And the total assets are £31.51k, which is £-17.51k against last year. CAMPBELL, Deborah Amelia is a Director of the company. CAMPBELL, Jonathan Mark is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


ph solutions Key Finiance

LIABILITIES £0.31k
-96%
CASH n/a
TOTAL ASSETS £31.51k
-36%
All Financial Figures

Current Directors

Director
CAMPBELL, Deborah Amelia
Appointed Date: 26 April 2011
56 years old
Director
CAMPBELL, Jonathan Mark
Appointed Date: 26 April 2011
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 April 2011
Appointed Date: 19 October 2010
Director
RYAN, Adam
Resigned: 21 April 2011
Appointed Date: 19 October 2010
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 21 April 2011
Appointed Date: 19 October 2010

Persons With Significant Control

Mr Jonathan Mark Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PH SOLUTIONS LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 13 more events
05 May 2011
Appointment of Deborah Amelia Campbell as a director
05 May 2011
Appointment of Jonathan Mark Campbell as a director
28 Apr 2011
Company name changed brabco 1023 LIMITED\certificate issued on 28/04/11
  • RES15 ‐ Change company name resolution on 2011-04-26
28 Apr 2011
Change of name notice
19 Oct 2010
Incorporation

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