PHDMAIL LIMITED
ASHBY-DE-LA-ZOUCH PHDTHREE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2FR

Company number 04248052
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 1B KILWARDBY STREET, ASHBY-DE-LA-ZOUCH, LEICS, LE65 2FR
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registration of charge 042480520001, created on 20 April 2016. The most likely internet sites of PHDMAIL LIMITED are www.phdmail.co.uk, and www.phdmail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phdmail Limited is a Private Limited Company. The company registration number is 04248052. Phdmail Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Phdmail Limited is 1b Kilwardby Street Ashby De La Zouch Leics Le65 2fr. . DUNN, Kevin Ivan is a Secretary of the company. BROOKS, Colin is a Director of the company. DUNN, Kevin Ivan is a Director of the company. MASON, Jamie Laurence John is a Director of the company. MURFIN, Stuart John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
DUNN, Kevin Ivan
Appointed Date: 09 July 2001
Director
BROOKS, Colin
Appointed Date: 09 July 2001
75 years old
Director
DUNN, Kevin Ivan
Appointed Date: 01 August 2003
65 years old
Director
MASON, Jamie Laurence John
Appointed Date: 01 October 2012
52 years old
Director
MURFIN, Stuart John
Appointed Date: 01 September 2004
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Colin Brooks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Ivan Dunn
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PHDMAIL LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 May 2016
Registration of charge 042480520001, created on 20 April 2016
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
...
... and 47 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
New secretary appointed
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
09 Jul 2001
Incorporation

PHDMAIL LIMITED Charges

20 April 2016
Charge code 0424 8052 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: None.

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