Company number 03898998
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address GLEBE FARM HOUSE, DELF LANE, LOWER HARLESTONE, NORTHAMPTON, NN7 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHB CONTRACTING LIMITED are www.phbcontracting.co.uk, and www.phb-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Phb Contracting Limited is a Private Limited Company.
The company registration number is 03898998. Phb Contracting Limited has been working since 23 December 1999.
The present status of the company is Active. The registered address of Phb Contracting Limited is Glebe Farm House Delf Lane Lower Harlestone Northampton Nn7 4js. The company`s financial liabilities are £106.24k. It is £-21.54k against last year. And the total assets are £113.06k, which is £-40.6k against last year. NB CONSULTING LIMITED is a Secretary of the company. BRADLEY, Philip Henry is a Director of the company. Secretary BRADLEY, Audrey has been resigned. Secretary COLETTA, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
phb contracting Key Finiance
LIABILITIES
£106.24k
-17%
CASH
n/a
TOTAL ASSETS
£113.06k
-27%
All Financial Figures
Current Directors
Secretary
NB CONSULTING LIMITED
Appointed Date: 02 April 2015
Resigned Directors
Secretary
BRADLEY, Audrey
Resigned: 20 September 2002
Appointed Date: 23 December 1999
Secretary
COLETTA, John
Resigned: 02 April 2015
Appointed Date: 20 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Persons With Significant Control
Mr Philip Henry Bradley
Notified on: 23 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PHB CONTRACTING LIMITED Events
08 Feb 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
01 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Philip Henry Bradley on 23 December 2015
...
... and 38 more events
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
19 Jan 2000
New secretary appointed
19 Jan 2000
New director appointed
23 Dec 1999
Incorporation