PHA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 06734419
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Nicholas Peter On as a director on 30 September 2016. The most likely internet sites of PHA LIMITED are www.pha.co.uk, and www.pha.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Pha Limited is a Private Limited Company. The company registration number is 06734419. Pha Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Pha Limited is Citygate St James Boulevard Newcastle Upon Tyne Tyne Wear Ne1 4je. . MCGHIN, Adam is a Secretary of the company. FLEETWOOD, Mark Christopher is a Director of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary ROBERTS, Roger Frank Charles has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BALDOCK, Allan Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director BUTLER, Warrick has been resigned. Director CONGDON, Denis Gordon has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director GREENWOOD, Mark has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBERTS, Roger Frank Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
FLEETWOOD, Mark Christopher
Appointed Date: 22 December 2016
46 years old
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
48 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 31 March 2010
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
ROBERTS, Roger Frank Charles
Resigned: 31 March 2010
Appointed Date: 27 October 2008
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 31 March 2010
Director
BALDOCK, Allan Charles
Resigned: 31 March 2010
Appointed Date: 27 October 2008
78 years old
Director
BARKER, Andrew Martin
Resigned: 31 March 2010
Appointed Date: 27 October 2008
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 31 March 2010
Appointed Date: 27 October 2008
70 years old
Director
BUTLER, Warrick
Resigned: 31 March 2010
Appointed Date: 27 October 2008
80 years old
Director
CONGDON, Denis Gordon
Resigned: 31 March 2010
Appointed Date: 27 October 2008
84 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
68 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 31 March 2010
69 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 31 March 2010
62 years old
Director
ROBERTS, Roger Frank Charles
Resigned: 31 March 2010
Appointed Date: 27 October 2008
77 years old

Persons With Significant Control

Bpt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHA LIMITED Events

22 Dec 2016
Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
17 Jun 2016
Full accounts made up to 30 September 2015
...
... and 63 more events
17 Dec 2008
Resolutions
  • RES13 ‐ Exisintg issued and unissued shares sub divided into 10000 shares of 0.01 pence each 08/12/2008
17 Dec 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2008
Incorporation

PHA LIMITED Charges

1 October 2015
Charge code 0673 4419 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: As more particularly described in clause 3 of the…
1 October 2015
Charge code 0673 4419 0003
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: As more particularly described in clause 3 of the…
26 February 2013
Supplemental debenture
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: L/H property flat 17 hayes court totnes road paignton and…
26 February 2013
Accession deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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