Company number 04948270
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 5 RAMSIDE PARK, DURHAM, DH1 1NS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mrs Lynn Borthwick on 3 September 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of IAN BORTHWICK (P.H.S) LIMITED are www.ianborthwickphs.co.uk, and www.ian-borthwick-p-h-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ian Borthwick P H S Limited is a Private Limited Company.
The company registration number is 04948270. Ian Borthwick P H S Limited has been working since 30 October 2003.
The present status of the company is Active. The registered address of Ian Borthwick P H S Limited is 5 Ramside Park Durham Dh1 1ns. . BORTHWICK, Lynn is a Secretary of the company. BORTHWICK, Ian is a Director of the company. BORTHWICK, Lynn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2003
Appointed Date: 30 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2003
Appointed Date: 30 October 2003
Persons With Significant Control
Mr Ian Borthwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Borthwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN BORTHWICK (P.H.S) LIMITED Events
09 Mar 2017
Director's details changed for Mrs Lynn Borthwick on 3 September 2015
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 30 more events
05 Jan 2004
New director appointed
13 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation