P I H HOLDINGS LIMITED
BURNLEY SHELFCO (NO. 1330) LIMITED

Hellopages » Lancashire » Burnley » BB11 5SW

Company number 03335609
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address FARRINGTON ROAD ROSSENDALE ROAD, INDUSTRIAL ESTATE, BURNLEY, LANCASHIRE, BB11 5SW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Amit Kumar Sood as a director on 31 October 2016; Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016; Termination of appointment of Mark Richard Smiley as a director on 31 October 2016. The most likely internet sites of P I H HOLDINGS LIMITED are www.pihholdings.co.uk, and www.p-i-h-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Burnley Manchester Road Rail Station is 1.3 miles; to Burnley Central Rail Station is 1.7 miles; to Church & Oswaldtwistle Rail Station is 5 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P I H Holdings Limited is a Private Limited Company. The company registration number is 03335609. P I H Holdings Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of P I H Holdings Limited is Farrington Road Rossendale Road Industrial Estate Burnley Lancashire Bb11 5sw. . COSTELLO, Steven John is a Secretary of the company. MOKLAK, Paul Daniel is a Director of the company. RHODES, Fiona Elizabeth is a Director of the company. WYNNE HUGHES, Adam Rhys is a Director of the company. Secretary COSTELLO, Steven John has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary ROBINSON, Paul James has been resigned. Director BOND, Philip Michael has been resigned. Director CAREY, Malcolm Timothy has been resigned. Director COGZELL, Matthew James has been resigned. Director COWLEY, John Mitchell has been resigned. Director DAVISON, Thomas Patrick has been resigned. Director EVANS, Calvin Paul has been resigned. Director LAAKE, Gregory Duane has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director ROBINSON, Paul James has been resigned. Director SMILEY, Mark Richard has been resigned. Director SMITH, Michael Peter has been resigned. Director SOOD, Amit Kumar has been resigned. Director STUBBS, Susan has been resigned. Director WENDELL BIGGERS, Mark has been resigned. Director WOOD, Delma Dale has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 31 October 2013
Director
MOKLAK, Paul Daniel
Appointed Date: 01 November 2016
44 years old
Director
RHODES, Fiona Elizabeth
Appointed Date: 07 September 2015
48 years old
Director
WYNNE HUGHES, Adam Rhys
Appointed Date: 01 September 2011
60 years old

Resigned Directors

Secretary
COSTELLO, Steven John
Resigned: 01 November 2013
Appointed Date: 01 November 2013
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 19 March 1997
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 11 March 2011
Secretary
ROBINSON, Paul James
Resigned: 11 March 2011
Appointed Date: 11 November 1998
Director
BOND, Philip Michael
Resigned: 01 September 2011
Appointed Date: 15 April 2011
68 years old
Director
CAREY, Malcolm Timothy
Resigned: 01 September 2011
Appointed Date: 28 May 1997
82 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 September 2011
50 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 01 September 2011
52 years old
Director
DAVISON, Thomas Patrick
Resigned: 01 September 2015
Appointed Date: 20 May 2013
46 years old
Director
EVANS, Calvin Paul
Resigned: 01 September 2011
Appointed Date: 28 May 1998
95 years old
Director
LAAKE, Gregory Duane
Resigned: 30 June 2011
Appointed Date: 04 April 2005
63 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 May 1997
Appointed Date: 19 March 1997
Director
ROBINSON, Paul James
Resigned: 11 March 2011
Appointed Date: 24 October 2003
66 years old
Director
SMILEY, Mark Richard
Resigned: 31 October 2016
Appointed Date: 08 January 2015
48 years old
Director
SMITH, Michael Peter
Resigned: 18 August 2008
Appointed Date: 28 May 1997
77 years old
Director
SOOD, Amit Kumar
Resigned: 31 October 2016
Appointed Date: 01 September 2011
47 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old
Director
WENDELL BIGGERS, Mark
Resigned: 13 February 2004
Appointed Date: 16 November 2001
72 years old
Director
WOOD, Delma Dale
Resigned: 16 November 2001
Appointed Date: 28 May 1997
86 years old

P I H HOLDINGS LIMITED Events

03 Nov 2016
Termination of appointment of Amit Kumar Sood as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mark Richard Smiley as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 124 more events
28 Jun 1997
Particulars of mortgage/charge
16 Jun 1997
New director appointed
13 Jun 1997
Company name changed shelfco (no. 1330) LIMITED\certificate issued on 16/06/97
13 Jun 1997
Director resigned
19 Mar 1997
Incorporation

P I H HOLDINGS LIMITED Charges

12 June 1997
Mortgage debenture
Delivered: 28 June 1997
Status: Satisfied on 25 October 2003
Persons entitled: Bankboston N.A.
Description: .. fixed and floating charges over the undertaking and all…
12 June 1997
Charge over shares
Delivered: 28 June 1997
Status: Satisfied on 25 October 2003
Persons entitled: Bankboston N.A.
Description: 600 shares of £1.00 each in pipeline induction heat limited…

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