PHZ GROUP LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP
Company number 09148942
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address TOWER HOUSE UNIT 24, WILFORD BUSINESS PARK, RUDDINGTON LANE, NOTTINGHAM, NG11 7EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 . The most likely internet sites of PHZ GROUP LTD are www.phzgroup.co.uk, and www.phz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phz Group Ltd is a Private Limited Company. The company registration number is 09148942. Phz Group Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Phz Group Ltd is Tower House Unit 24 Wilford Business Park Ruddington Lane Nottingham Ng11 7ep. The company`s financial liabilities are £404.61k. It is £-303.95k against last year. The cash in hand is £181.37k. It is £181.26k against last year. And the total assets are £181.47k, which is £181.26k against last year. KALISIAK, Robert Edward is a Director of the company. TIMMS, Jason Robert is a Director of the company. Director TIMMS, Kirston Isobel has been resigned. The company operates in "Activities of head offices".


phz group Key Finiance

LIABILITIES £404.61k
-43%
CASH £181.37k
+177710%
TOTAL ASSETS £181.47k
+89735%
All Financial Figures

Current Directors

Director
KALISIAK, Robert Edward
Appointed Date: 31 July 2014
43 years old
Director
TIMMS, Jason Robert
Appointed Date: 28 July 2014
55 years old

Resigned Directors

Director
TIMMS, Kirston Isobel
Resigned: 31 July 2014
Appointed Date: 28 July 2014
52 years old

Persons With Significant Control

Mr Jason Robert Timms
Notified on: 28 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHZ GROUP LTD Events

22 Sep 2016
Confirmation statement made on 28 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
20 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014
Termination of appointment of Kirston Isobel Timms as a director on 31 July 2014
05 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
05 Aug 2014
Appointment of Mr Robert Edward Kalisiak as a director on 31 July 2014
05 Aug 2014
Registration of charge 091489420001, created on 31 July 2014
28 Jul 2014
Incorporation

PHZ GROUP LTD Charges

31 July 2014
Charge code 0914 8942 0001
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Roger Graham Bratton Raffaella Kalisiak
Description: Contains fixed charge…

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