P.H.B.S. GROUP LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 4LQ

Company number 04329912
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address MILLCORN HOUSE 39A WORTLEY ROAD, HIGH GREEN, SHEFFIELD, S YORKS, UNITED KINGDOM, S35 4LQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Millcorn House 39a Wortley Road High Green Sheffield S Yorks to Millcorn House 39a Wortley Road High Green Sheffield S Yorks S35 4LQ on 21 March 2017; Secretary's details changed for Mrs Valerie Iris Harpham on 21 March 2017; Director's details changed for Mrs Valerie Iris Harpham on 21 March 2017. The most likely internet sites of P.H.B.S. GROUP LTD are www.phbsgroup.co.uk, and www.p-h-b-s-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. P H B S Group Ltd is a Private Limited Company. The company registration number is 04329912. P H B S Group Ltd has been working since 27 November 2001. The present status of the company is Active. The registered address of P H B S Group Ltd is Millcorn House 39a Wortley Road High Green Sheffield S Yorks United Kingdom S35 4lq. . HARPHAM, Valerie Iris is a Secretary of the company. HARPHAM, Peter is a Director of the company. HARPHAM, Valerie Iris is a Director of the company. Secretary BOWREM, Ian has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HARPHAM, Valerie Iris
Appointed Date: 21 August 2006
Director
HARPHAM, Peter
Appointed Date: 27 November 2001
79 years old
Director
HARPHAM, Valerie Iris
Appointed Date: 21 August 2006
84 years old

Resigned Directors

Secretary
BOWREM, Ian
Resigned: 21 August 2006
Appointed Date: 27 November 2001
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Peter Harpham
Notified on: 1 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Harpham
Notified on: 1 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.H.B.S. GROUP LTD Events

21 Mar 2017
Registered office address changed from Millcorn House 39a Wortley Road High Green Sheffield S Yorks to Millcorn House 39a Wortley Road High Green Sheffield S Yorks S35 4LQ on 21 March 2017
21 Mar 2017
Secretary's details changed for Mrs Valerie Iris Harpham on 21 March 2017
21 Mar 2017
Director's details changed for Mrs Valerie Iris Harpham on 21 March 2017
21 Mar 2017
Director's details changed for Mrs Valerie Iris Harpham on 21 March 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 36 more events
27 Jan 2002
New director appointed
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
27 Nov 2001
Incorporation

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