PHL PROMOTIONS LIMITED
NEWTON AYCLIFFE

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Company number 07758316
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 465C WOODHAM ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 August 2015; Micro company accounts made up to 31 August 2014. The most likely internet sites of PHL PROMOTIONS LIMITED are www.phlpromotions.co.uk, and www.phl-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Phl Promotions Limited is a Private Limited Company. The company registration number is 07758316. Phl Promotions Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Phl Promotions Limited is 465c Woodham Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ht. . MCDONALD, Peter Andrew is a Director of the company. Director MCDONALD, Steven John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCDONALD, Peter Andrew
Appointed Date: 29 December 2012
72 years old

Resigned Directors

Director
MCDONALD, Steven John
Resigned: 29 December 2012
Appointed Date: 31 August 2011
44 years old

Persons With Significant Control

Mr Peter Andrew Mcdonald
Notified on: 31 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PHL PROMOTIONS LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
18 Jan 2016
Micro company accounts made up to 31 August 2014
14 Jan 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

14 Jan 2016
Total exemption small company accounts made up to 31 August 2013
...
... and 3 more events
10 Dec 2013
Termination of appointment of Steven Mcdonald as a director
10 Dec 2013
Appointment of Mr Peter Andrew Mcdonald as a director
10 Oct 2012
Annual return made up to 31 August 2012 with full list of shareholders
20 Oct 2011
Particulars of a mortgage or charge / charge no: 1
31 Aug 2011
Incorporation

PHL PROMOTIONS LIMITED Charges

13 October 2011
Fixed & floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…