PH FACILITIES LTD
CROYDON PH BIOHAZARD LIMITED

Hellopages » Greater London » Croydon » CR0 2LX

Company number 08773683
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 087736830001, created on 6 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of PH FACILITIES LTD are www.phfacilities.co.uk, and www.ph-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ph Facilities Ltd is a Private Limited Company. The company registration number is 08773683. Ph Facilities Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Ph Facilities Ltd is 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . JUSTICE, Bradley Martin is a Director of the company. THORN, Clare Ellen is a Director of the company. The company operates in "Collection of hazardous waste".


Current Directors

Director
JUSTICE, Bradley Martin
Appointed Date: 13 November 2013
43 years old
Director
THORN, Clare Ellen
Appointed Date: 13 November 2013
40 years old

Persons With Significant Control

Mr Bradley Martin Justice
Notified on: 13 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Clare Ellen Thorn
Notified on: 13 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH FACILITIES LTD Events

07 Mar 2017
Registration of charge 087736830001, created on 6 March 2017
22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
24 Jan 2017
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
...
... and 0 more events
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
13 Oct 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Oct 2014
Registered office address changed from 4 Matthews Court Ascot SL5 7BE England to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 13 October 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 2

PH FACILITIES LTD Charges

6 March 2017
Charge code 0877 3683 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…

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