P.H. TELECOMMUNICATIONS LIMITED
PERTH

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Company number SC222278
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address MORAY HOUSE, 39 ST JOHN STREET, PERTH, PH1 5HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of P.H. TELECOMMUNICATIONS LIMITED are www.phtelecommunications.co.uk, and www.p-h-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. P H Telecommunications Limited is a Private Limited Company. The company registration number is SC222278. P H Telecommunications Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of P H Telecommunications Limited is Moray House 39 St John Street Perth Ph1 5hg. . HENDERSON, Susan is a Secretary of the company. HENDERSON, Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Susan
Appointed Date: 16 August 2001

Director
HENDERSON, Paul
Appointed Date: 16 August 2001
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Mr Paul Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

P.H. TELECOMMUNICATIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 16 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1

...
... and 26 more events
10 Sep 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: first floor royal bank place buchanan street glasgow G1 3AA
10 Sep 2001
Secretary resigned;director resigned
10 Sep 2001
Director resigned
16 Aug 2001
Incorporation