PH GROUP UK LIMITED
PLYMOUTH P.H. HAIR SYSTEMS LIMITED

Hellopages » Devon » Plymouth » PL6 7TL

Company number 04027337
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 28 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PH GROUP UK LIMITED are www.phgroupuk.co.uk, and www.ph-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Ph Group Uk Limited is a Private Limited Company. The company registration number is 04027337. Ph Group Uk Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Ph Group Uk Limited is 28 Darklake View Estover Plymouth Devon Pl6 7tl. . HARPER, Carol Ann is a Secretary of the company. HARPER, Carol Ann is a Director of the company. HARPER, Lee Paul is a Director of the company. HARPER, Paul Dennis is a Director of the company. TREMAIN, Tony Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
HARPER, Carol Ann
Appointed Date: 05 July 2000
Director
HARPER, Carol Ann
Appointed Date: 05 July 2000
76 years old
Director
HARPER, Lee Paul
Appointed Date: 01 November 2002
51 years old
Director
HARPER, Paul Dennis
Appointed Date: 05 July 2000
77 years old
Director
TREMAIN, Tony Stephen
Appointed Date: 04 January 2011
41 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Carol Ann Harper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Dennis Harper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PH GROUP UK LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Satisfaction of charge 2 in full
09 Sep 2015
Satisfaction of charge 1 in full
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4,080
...
... and 43 more events
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
Registered office changed on 11/07/00 from: the britannia suite, st james's buildings, 79 oxford street manchester lancashire M1 6FR
05 Jul 2000
Incorporation

PH GROUP UK LIMITED Charges

16 July 2004
Mortgage
Delivered: 5 August 2004
Status: Satisfied on 9 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 28 darklake view estover…
12 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 9 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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