Company number 06755223
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of PHG UK LIMITED are www.phguk.co.uk, and www.phg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Phg Uk Limited is a Private Limited Company.
The company registration number is 06755223. Phg Uk Limited has been working since 21 November 2008.
The present status of the company is Active. The registered address of Phg Uk Limited is 31 Chertsey Street Guildford Gu1 4hd. . GURDJIAN, Alexis is a Director of the company. GURDJIAN, Carl is a Director of the company. Director GURDJIAN, Philippe has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alexis Gurdjian
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PHG UK LIMITED Events
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
...
... and 12 more events
09 Dec 2010
Annual return made up to 21 November 2010 with full list of shareholders
09 Sep 2010
Total exemption small company accounts made up to 31 December 2009
17 Dec 2009
Annual return made up to 21 November 2009 with full list of shareholders
10 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Nov 2008
Incorporation