Company number 08157003
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address 11-13 PACIFIC CHAMBERS, VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 52
. The most likely internet sites of PHC SYSTEMS LIMITED are www.phcsystems.co.uk, and www.phc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phc Systems Limited is a Private Limited Company.
The company registration number is 08157003. Phc Systems Limited has been working since 25 July 2012.
The present status of the company is Active. The registered address of Phc Systems Limited is 11 13 Pacific Chambers Victoria Street Liverpool L2 5qq. The company`s financial liabilities are £4.83k. It is £-1.45k against last year. The cash in hand is £0.27k. It is £-0.88k against last year. And the total assets are £3.19k, which is £-1.24k against last year. BROWN, Mitchell Tyler is a Director of the company. BROWN, Tayley Ellen is a Director of the company. Director BROWN, Garry Charles has been resigned. Director BROWN, Tracey Ellen has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
phc systems Key Finiance
LIABILITIES
£4.83k
-24%
CASH
£0.27k
-77%
TOTAL ASSETS
£3.19k
-29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Phc Group (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mitchell Brown
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Miss Tayley Brown
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
PHC SYSTEMS LIMITED Events
02 Oct 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Oct 2014
Registered office address changed from 126 High Street Rainham Kent ME8 8AR to 11-13 Pacific Chambers Victoria Street Liverpool L2 5QQ on 24 October 2014
...
... and 4 more events
07 Aug 2013
Termination of appointment of Tracey Brown as a director
07 Aug 2013
Termination of appointment of Garry Brown as a director
07 Aug 2013
Appointment of Miss Tayley Ellen Brown as a director
07 Aug 2013
Appointment of Mr Mitchell Tyler Brown as a director
25 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted