Company number 03635645
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 4 HOLLIES WAY, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9RJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHA (NORTHAMPTON) LIMITED are www.phanorthampton.co.uk, and www.pha-northampton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and three months. Pha Northampton Limited is a Private Limited Company.
The company registration number is 03635645. Pha Northampton Limited has been working since 21 September 1998.
The present status of the company is Active. The registered address of Pha Northampton Limited is 4 Hollies Way Thurnby Leicester Leicestershire Le7 9rj. The company`s financial liabilities are £1.2k. It is £-0.7k against last year. The cash in hand is £51.64k. It is £20.65k against last year. And the total assets are £341.94k, which is £50.55k against last year. BREDDY, Jane Susan is a Secretary of the company. BREDDY, Jane Susan is a Director of the company. HALES, Paul is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".
pha (northampton) Key Finiance
LIABILITIES
£1.2k
-37%
CASH
£51.64k
+66%
TOTAL ASSETS
£341.94k
+17%
All Financial Figures
Current Directors
Director
HALES, Paul
Appointed Date: 21 September 1998
67 years old
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 21 September 1998
Persons With Significant Control
Mr Paul Hales
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Susan Breddy
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHA (NORTHAMPTON) LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
30 May 2000
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 Sep 1999
Return made up to 21/09/99; full list of members
24 Sep 1998
Secretary resigned
24 Sep 1998
New secretary appointed
21 Sep 1998
Incorporation