PHMC 2 LIMITED
EXETER PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED

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Company number 02453086
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Paul James Goodes as a secretary on 6 January 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHMC 2 LIMITED are www.phmc2.co.uk, and www.phmc-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Phmc 2 Limited is a Private Limited Company. The company registration number is 02453086. Phmc 2 Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Phmc 2 Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £13.3k, which is £7.51k against last year. GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. KINGDON, Jean Madeleine is a Director of the company. Secretary GOODES, Paul James has been resigned. Secretary KAY, Mark Russell has been resigned. Director ARMSTRONG, Justin Robert has been resigned. Director CARVER, Lesley Jayne has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director HOLE, Nicholas Ian has been resigned. Director KAY, Harry, Dr has been resigned. Director KAY, Mark Russell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


phmc 2 Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS £13.3k
+129%
All Financial Figures

Current Directors

Director
GOODES, Paul James
Appointed Date: 21 January 2002
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 22 July 2013
64 years old
Director
KINGDON, Jean Madeleine
Appointed Date: 28 September 2009
83 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 06 January 2017
Appointed Date: 25 January 2000
Secretary
KAY, Mark Russell
Resigned: 05 November 2002
Director
ARMSTRONG, Justin Robert
Resigned: 23 June 2015
Appointed Date: 28 September 2009
50 years old
Director
CARVER, Lesley Jayne
Resigned: 31 December 1991
66 years old
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
HOLE, Nicholas Ian
Resigned: 24 August 2006
Appointed Date: 25 January 2000
64 years old
Director
KAY, Harry, Dr
Resigned: 05 November 2002
Appointed Date: 31 December 1991
106 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
75 years old

Persons With Significant Control

Eagle One Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHMC 2 LIMITED Events

17 Jan 2017
Termination of appointment of Paul James Goodes as a secretary on 6 January 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
14 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1990
Registered office changed on 25/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1990
Company name changed hazecroft LIMITED\certificate issued on 12/01/90
15 Dec 1989
Incorporation

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