PHIN PRODUCT DESIGN LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 06538864
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Samantha Merritt as a secretary on 31 July 2012. The most likely internet sites of PHIN PRODUCT DESIGN LIMITED are www.phinproductdesign.co.uk, and www.phin-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Phin Product Design Limited is a Private Limited Company. The company registration number is 06538864. Phin Product Design Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Phin Product Design Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . HINCHLIFFE, Phillip is a Secretary of the company. HINCHLIFFE, Phillip is a Director of the company. Secretary MERRITT, Samantha has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HINCHLIFFE, Phillip
Appointed Date: 31 July 2012

Director
HINCHLIFFE, Phillip
Appointed Date: 19 March 2008
44 years old

Resigned Directors

Secretary
MERRITT, Samantha
Resigned: 31 July 2012
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Phillip Hinchliffe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PHIN PRODUCT DESIGN LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Termination of appointment of Samantha Merritt as a secretary on 31 July 2012
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
31 Mar 2010
Annual return made up to 30 March 2010 with full list of shareholders
18 Mar 2010
Registered office address changed from 4 Payne Street Rowley Regis West Midlands B65 0DH United Kingdom on 18 March 2010
17 Aug 2009
Total exemption small company accounts made up to 31 March 2009
27 Apr 2009
Return made up to 25/04/09; full list of members
19 Mar 2008
Incorporation

PHIN PRODUCT DESIGN LIMITED Charges

1 October 2013
Charge code 0653 8864 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property at unit A7 coombs wood, halesowen B62…