PHG DIRECT LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1PN

Company number 05750195
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address UNIT 2A AND 2B SANDTOFT INDUSTRIAL ESTATE, SANDTOFT ROAD, BELTON, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN9 1PN
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of PHG DIRECT LIMITED are www.phgdirect.co.uk, and www.phg-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Phg Direct Limited is a Private Limited Company. The company registration number is 05750195. Phg Direct Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Phg Direct Limited is Unit 2a and 2b Sandtoft Industrial Estate Sandtoft Road Belton Doncaster South Yorkshire England Dn9 1pn. . BOOKER, Malcolm is a Secretary of the company. BOOKER, Malcolm is a Director of the company. METCALFE, Caroline Wendy is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BOOKER, Malcolm
Appointed Date: 21 March 2006
Director
BOOKER, Malcolm
Appointed Date: 21 March 2006
62 years old
Director
METCALFE, Caroline Wendy
Appointed Date: 21 March 2006
66 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Malcolm Booker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Wendy Metcalfe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHG DIRECT LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Registered office address changed from Anvil House 129 Westgate Road Belton Doncaster South Yorkshire DN9 1QA to Unit 2a and 2B Sandtoft Industrial Estate, Sandtoft Road Belton Doncaster South Yorkshire DN9 1PN on 5 April 2016
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
21 Mar 2006
Incorporation

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