PH 812 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 09900450
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 1TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of PH 812 LIMITED are www.ph812.co.uk, and www.ph-812.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph 812 Limited is a Private Limited Company. The company registration number is 09900450. Ph 812 Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Ph 812 Limited is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire United Kingdom Cv21 1tq. . HODGE, Paul Antony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGE, Paul Antony
Appointed Date: 03 December 2015
68 years old

Persons With Significant Control

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

PH 812 LIMITED Events

10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Particulars of variation of rights attached to shares
03 Nov 2016
Change of share class name or designation
24 Oct 2016
Statement by Directors
...
... and 3 more events
24 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
13 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 13,454.02
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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