PHSE UK LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8DN

Company number 08684893
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Michael Ward as a director on 14 December 2016; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 1,000 . The most likely internet sites of PHSE UK LIMITED are www.phseuk.co.uk, and www.phse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to New Milton Rail Station is 4.3 miles; to Brockenhurst Rail Station is 4.8 miles; to Beaulieu Road Rail Station is 7.8 miles; to Ashurst New Forest Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phse Uk Limited is a Private Limited Company. The company registration number is 08684893. Phse Uk Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Phse Uk Limited is 111 Milford Road Lymington Hampshire So41 8dn. . BALKWELL, Paul is a Secretary of the company. BALKWELL, Paul is a Director of the company. CERCHIA, Carlo is a Director of the company. MENEGUZZI, Gianluca is a Director of the company. SMITH, Karen Anne is a Director of the company. WARD, Michael is a Director of the company. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
BALKWELL, Paul
Appointed Date: 10 September 2013
Director
BALKWELL, Paul
Appointed Date: 10 September 2013
63 years old
Director
CERCHIA, Carlo
Appointed Date: 10 November 2016
57 years old
Director
MENEGUZZI, Gianluca
Appointed Date: 10 November 2016
45 years old
Director
SMITH, Karen Anne
Appointed Date: 10 November 2016
68 years old
Director
WARD, Michael
Appointed Date: 14 December 2016
68 years old

Resigned Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 29 February 2016
Appointed Date: 14 October 2013

Persons With Significant Control

Delfin Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PHSE UK LIMITED Events

15 Dec 2016
Appointment of Mr Michael Ward as a director on 14 December 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,000
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2016
Appointment of Mr Carlo Cerchia as a director on 10 November 2016
...
... and 12 more events
04 Dec 2013
Registered office address changed from 111 Millford Road Southgate Lymington Hampshire SO41 8DN United Kingdom on 4 December 2013
04 Dec 2013
Registered office address changed from 111 Milford Road Milford Road Lymington Hampshire SO41 8DN England on 4 December 2013
14 Oct 2013
Appointment of White House Secretaries Limited as a secretary
14 Oct 2013
Registered office address changed from 81 Selborne Road Southgate London N14 7DE United Kingdom on 14 October 2013
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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