PHS FACILITIES SERVICES LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JJ

Company number 02793814
Status Active
Incorporation Date 25 February 1993
Company Type Private Limited Company
Address C/O SIVA PALAN & CO, 67-69 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of PHS FACILITIES SERVICES LIMITED are www.phsfacilitiesservices.co.uk, and www.phs-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Phs Facilities Services Limited is a Private Limited Company. The company registration number is 02793814. Phs Facilities Services Limited has been working since 25 February 1993. The present status of the company is Active. The registered address of Phs Facilities Services Limited is C O Siva Palan Co 67 69 Boston Manor Road Brentford Middlesex Tw8 9jj. . HAY, John Fredrick is a Secretary of the company. HAY, John Fredrick is a Director of the company. PRICE, Anthony Frank is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SIMPSON, David John Rae has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAY, John Fredrick
Appointed Date: 25 February 1993
Director
HAY, John Fredrick
Appointed Date: 25 February 1993
71 years old
Director
PRICE, Anthony Frank
Appointed Date: 25 February 1993
77 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993
Director
SIMPSON, David John Rae
Resigned: 20 September 1996
Appointed Date: 25 February 1993
69 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 25 February 1993
Appointed Date: 25 February 1993

Persons With Significant Control

John Fredrick Hay
Notified on: 25 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHS FACILITIES SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 48 more events
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: 214 lampton road hounslow. Middlesex. TW3 4EX.
09 Mar 1993
Accounting reference date notified as 31/03
09 Mar 1993
Ad 25/02/93--------- £ si 998@1=998 £ ic 2/1000
25 Feb 1993
Incorporation

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