PHG CONSULTING ENGINEERS LTD
CARDIFF

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Company number 08715080
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 62 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Pierre Henri Grigorian on 23 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PHG CONSULTING ENGINEERS LTD are www.phgconsultingengineers.co.uk, and www.phg-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phg Consulting Engineers Ltd is a Private Limited Company. The company registration number is 08715080. Phg Consulting Engineers Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Phg Consulting Engineers Ltd is 62 Albany Road Cardiff United Kingdom Cf24 3rr. . GRIGORIAN, Nicola Dawn is a Secretary of the company. GRIGORIAN, Pierre Henri is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
GRIGORIAN, Nicola Dawn
Appointed Date: 02 October 2013

Director
GRIGORIAN, Pierre Henri
Appointed Date: 02 October 2013
53 years old

Persons With Significant Control

Mr Pierre Henri Grigorian
Notified on: 2 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Dawn Grigorian
Notified on: 2 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHG CONSULTING ENGINEERS LTD Events

02 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Director's details changed for Mr Pierre Henri Grigorian on 23 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100

02 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted