PHG ASSET MANAGEMENT LIMITED
CHELTENHAM ATTIVO ASSET MANAGEMENT LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 05947519
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016. The most likely internet sites of PHG ASSET MANAGEMENT LIMITED are www.phgassetmanagement.co.uk, and www.phg-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phg Asset Management Limited is a Private Limited Company. The company registration number is 05947519. Phg Asset Management Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Phg Asset Management Limited is Jessop House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. The company`s financial liabilities are £17.67k. It is £3.3k against last year. The cash in hand is £0.34k. It is £0.24k against last year. And the total assets are £115.15k, which is £20.86k against last year. BAREHAM, Stephen John is a Secretary of the company. HARPER, Stephen Charles is a Director of the company. Secretary GOLDSMITH, Nicola has been resigned. Secretary JOHAL, Kulbinder Kaur has been resigned. Secretary LOADER, Mark has been resigned. Secretary VALENTINE, Iain has been resigned. Secretary VALENTINE, Iain Alexander has been resigned. Director VALENTINE, Iain Alexander has been resigned. The company operates in "Fund management activities".


phg asset management Key Finiance

LIABILITIES £17.67k
+22%
CASH £0.34k
+238%
TOTAL ASSETS £115.15k
+22%
All Financial Figures

Current Directors

Secretary
BAREHAM, Stephen John
Appointed Date: 11 May 2016
Director
HARPER, Stephen Charles
Appointed Date: 26 September 2006
61 years old

Resigned Directors

Secretary
GOLDSMITH, Nicola
Resigned: 01 January 2016
Appointed Date: 11 March 2011
Secretary
JOHAL, Kulbinder Kaur
Resigned: 09 May 2008
Appointed Date: 31 October 2007
Secretary
LOADER, Mark
Resigned: 11 March 2011
Appointed Date: 01 July 2009
Secretary
VALENTINE, Iain
Resigned: 01 July 2009
Appointed Date: 09 May 2008
Secretary
VALENTINE, Iain Alexander
Resigned: 31 October 2007
Appointed Date: 26 September 2006
Director
VALENTINE, Iain Alexander
Resigned: 01 July 2009
Appointed Date: 01 February 2007
63 years old

Persons With Significant Control

Mr Stephen Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHG ASSET MANAGEMENT LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
12 May 2016
Appointment of Mr Stephen John Bareham as a secretary on 11 May 2016
13 Jan 2016
Termination of appointment of Nicola Goldsmith as a secretary on 1 January 2016
02 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 31 more events
06 Nov 2007
New secretary appointed
06 Nov 2007
Secretary resigned
27 Feb 2007
New director appointed
26 Oct 2006
Registered office changed on 26/10/06 from: gable house, the street crudwell wiltshire SN16 9EG
26 Sep 2006
Incorporation

PHG ASSET MANAGEMENT LIMITED Charges

9 March 2015
Charge code 0594 7519 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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