Company number 03643656
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of P L H MANAGEMENT LIMITED are www.plhmanagement.co.uk, and www.p-l-h-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. P L H Management Limited is a Private Limited Company.
The company registration number is 03643656. P L H Management Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of P L H Management Limited is 5 Margaret Road Romford Essex Rm2 5sh. . LIU, Tsang Wo is a Secretary of the company. HAU, Kam Tim is a Director of the company. LIU, Tsang Wo is a Director of the company. Secretary HAU, Kam Tim has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PANG, Kim Hung has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HAU, Kam Tim
Resigned: 16 January 2001
Appointed Date: 05 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
PANG, Kim Hung
Resigned: 31 January 2000
Appointed Date: 05 October 1998
65 years old
Persons With Significant Control
Mr Tsang Wo Liu
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Kam Tim Hau
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
P L H MANAGEMENT LIMITED Events
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
07 Oct 1998
New director appointed
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07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Incorporation