PHD MODULAR ACCESS SERVICES LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4DN

Company number 02690003
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 4DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Richard Ronald William Plank as a director on 1 January 2017; Appointment of Mr Michael John Wright as a director on 1 January 2017. The most likely internet sites of PHD MODULAR ACCESS SERVICES LIMITED are www.phdmodularaccessservices.co.uk, and www.phd-modular-access-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Phd Modular Access Services Limited is a Private Limited Company. The company registration number is 02690003. Phd Modular Access Services Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Phd Modular Access Services Limited is 54 Oxford Road Denham Uxbridge Middlesex England Ub9 4dn. . DWYER, Jane Teresa is a Director of the company. DWYER, Sean William is a Director of the company. PLANK, Richard Ronald William is a Director of the company. WRIGHT, Michael John is a Director of the company. Secretary DWYER, Jane Teresa has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary O'DONOGHUE, William has been resigned. Director DWYER, Bernard Christopher has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HANNON, Lloyd has been resigned. Director MAYADEEN, Mohamed Naseer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DWYER, Jane Teresa
Appointed Date: 01 February 1994
64 years old
Director
DWYER, Sean William
Appointed Date: 01 May 2016
37 years old
Director
PLANK, Richard Ronald William
Appointed Date: 01 January 2017
47 years old
Director
WRIGHT, Michael John
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
DWYER, Jane Teresa
Resigned: 23 March 1995
Appointed Date: 21 February 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 21 February 1992
Appointed Date: 21 February 1992
Secretary
O'DONOGHUE, William
Resigned: 05 September 2012
Appointed Date: 23 March 1995
Director
DWYER, Bernard Christopher
Resigned: 23 March 1995
Appointed Date: 21 February 1992
68 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 February 1992
Appointed Date: 21 February 1992
Director
HANNON, Lloyd
Resigned: 31 December 2016
Appointed Date: 30 April 2012
43 years old
Director
MAYADEEN, Mohamed Naseer
Resigned: 31 December 2016
Appointed Date: 01 March 2005
63 years old

Persons With Significant Control

Mrs Jane Teresa Dwyer
Notified on: 1 February 2017
64 years old
Nature of control: Right to appoint and remove directors

PHD MODULAR ACCESS SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Appointment of Mr Richard Ronald William Plank as a director on 1 January 2017
17 Jan 2017
Appointment of Mr Michael John Wright as a director on 1 January 2017
17 Jan 2017
Termination of appointment of Mohamed Naseer Mayadeen as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Lloyd Hannon as a director on 31 December 2016
...
... and 87 more events
22 Jun 1992
Company name changed\certificate issued on 22/06/92
11 May 1992
Registered office changed on 11/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG
11 May 1992
Director resigned;new director appointed
11 May 1992
Secretary resigned;new secretary appointed
21 Feb 1992
Incorporation

PHD MODULAR ACCESS SERVICES LIMITED Charges

19 April 2011
Legal mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 linden square, summerhouse lane, harefield t/n AGL86568…
27 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Layher Limited
Description: The equipment as described on the form MG01 see image for…
5 July 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 6 linden square summerhouse lane harefield middlesex t/n…
15 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 3 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 6 linden sq,harefield,midd'x UB9…
28 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 16 July 2005
Persons entitled: Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…

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