PHP BUILDING SERVICES LIMITED
COLWICK P P ELECTRICAL SERVICES LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2HF

Company number 05733443
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address UNIT 14 CHURCHILL BUSINESS PARK, COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2HF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Antony Palmer on 25 August 2016. The most likely internet sites of PHP BUILDING SERVICES LIMITED are www.phpbuildingservices.co.uk, and www.php-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Php Building Services Limited is a Private Limited Company. The company registration number is 05733443. Php Building Services Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Php Building Services Limited is Unit 14 Churchill Business Park Colwick Industrial Estate Colwick Nottingham Ng4 2hf. . BALES, Peter is a Director of the company. PALMER, Paul Antony is a Director of the company. PALMER, Peter Robert is a Director of the company. Secretary HICKLING, Stephen has been resigned. Secretary PALMER, Charlotte Sarah has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Kevin has been resigned. Director HICKLING, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BALES, Peter
Appointed Date: 01 April 2014
45 years old
Director
PALMER, Paul Antony
Appointed Date: 07 March 2006
50 years old
Director
PALMER, Peter Robert
Appointed Date: 16 August 2007
75 years old

Resigned Directors

Secretary
HICKLING, Stephen
Resigned: 04 December 2009
Appointed Date: 16 February 2008
Secretary
PALMER, Charlotte Sarah
Resigned: 16 February 2008
Appointed Date: 07 March 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006
Director
BELL, Kevin
Resigned: 31 March 2010
Appointed Date: 16 August 2007
54 years old
Director
HICKLING, Stephen
Resigned: 04 December 2009
Appointed Date: 16 August 2007
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Peter Robert Palmer
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Palmer
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHP BUILDING SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Paul Antony Palmer on 25 August 2016
03 Nov 2016
Director's details changed for Mr Peter Bales on 1 September 2016
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 104
...
... and 40 more events
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
New secretary appointed
21 Mar 2006
Registered office changed on 21/03/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Mar 2006
Incorporation

PHP BUILDING SERVICES LIMITED Charges

7 October 2014
Charge code 0573 3443 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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