Company number 03069501
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address SANDWOOD MEWS, SUNNYSIDE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AP
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of P H CONSTRUCTION AND DEVELOPMENTS LIMITED are www.phconstructionanddevelopments.co.uk, and www.p-h-construction-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. P H Construction and Developments Limited is a Private Limited Company.
The company registration number is 03069501. P H Construction and Developments Limited has been working since 19 June 1995.
The present status of the company is Active. The registered address of P H Construction and Developments Limited is Sandwood Mews Sunnyside Road Chesham Buckinghamshire Hp5 2ap. . HOULAHAN, Denise Annette is a Secretary of the company. HUNT, Paul Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 June 1995
Appointed Date: 19 June 1995
Persons With Significant Control
Paul Richard Hunt
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Annete Houlahan
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P H CONSTRUCTION AND DEVELOPMENTS LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
21 Nov 1995
Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100
14 Jul 1995
Accounting reference date notified as 30/04
22 Jun 1995
Secretary resigned;new secretary appointed
22 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Incorporation