PHS GROUP INVESTMENTS LIMITED
CAERPHILLY PACIFIC 1 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 09213233
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, WALES, CF83 1XH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PHS GROUP INVESTMENTS LIMITED are www.phsgroupinvestments.co.uk, and www.phs-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phs Group Investments Limited is a Private Limited Company. The company registration number is 09213233. Phs Group Investments Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Phs Group Investments Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Wales Cf83 1xh. . FINLAYSON, David is a Secretary of the company. KEMBALL, Christopher Ross Maguire is a Director of the company. OLDROYD, Christopher Graham is a Director of the company. PACITTI, Michael Ronald John is a Director of the company. SANDER, Christoph Paul is a Director of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WILLIAMSON, Peter John is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary CARNE, Brian has been resigned. Director CARNE, Brian Jonathan has been resigned. Director CARNE, Brian Jonathan has been resigned. Director DRENNAN, Mia Linda has been resigned. Director DRENNAN, Mia Linda has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 10 October 2014
Director
KEMBALL, Christopher Ross Maguire
Appointed Date: 18 November 2014
78 years old
Director
OLDROYD, Christopher Graham
Appointed Date: 18 November 2014
64 years old
Director
PACITTI, Michael Ronald John
Appointed Date: 30 January 2015
66 years old
Director
SANDER, Christoph Paul
Appointed Date: 23 February 2015
63 years old
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WILLIAMSON, Peter John
Appointed Date: 18 November 2014
59 years old
Director
WOODS, Simon Alasdair
Appointed Date: 10 October 2014
56 years old

Resigned Directors

Secretary
CARNE, Brian
Resigned: 14 October 2014
Appointed Date: 11 September 2014
Director
CARNE, Brian Jonathan
Resigned: 18 November 2014
Appointed Date: 14 October 2014
55 years old
Director
CARNE, Brian Jonathan
Resigned: 14 October 2014
Appointed Date: 11 September 2014
55 years old
Director
DRENNAN, Mia Linda
Resigned: 18 November 2014
Appointed Date: 14 October 2014
55 years old
Director
DRENNAN, Mia Linda
Resigned: 14 October 2014
Appointed Date: 11 September 2014
55 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 10 October 2014
64 years old

PHS GROUP INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
25 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 311,100.149
...
... and 24 more events
17 Oct 2014
Termination of appointment of Mia Linda Drennan as a director on 14 October 2014
17 Oct 2014
Termination of appointment of Brian Carne as a director on 14 October 2014
17 Oct 2014
Appointment of Mr David Finlayson as a secretary on 10 October 2014
17 Oct 2014
Appointment of Mr Simon Alasdair Woods as a director on 10 October 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PHS GREENLEAF LIMITED PHS GROUP HOLDINGS LIMITED PHS GROUP LIMITED PHS HEALTHCARE LTD PHS HOLDCO LIMITED PHS HOLDINGS GROUP (UK) LTD PHS HOLDINGS LIMITED