Company number 03121788
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 9 WREN WAY, MICKLEOVER, DERBY, DE3 0UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017
GBP 250
; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of PH DESIGNS LIMITED are www.phdesigns.co.uk, and www.ph-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ph Designs Limited is a Private Limited Company.
The company registration number is 03121788. Ph Designs Limited has been working since 03 November 1995.
The present status of the company is Active. The registered address of Ph Designs Limited is 9 Wren Way Mickleover Derby De3 0uf. . HOLDER, Peter is a Director of the company. HOLDER, Sheila is a Director of the company. Secretary HOLDER, Sheila has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HOLDER, Sheila
Resigned: 31 December 2015
Appointed Date: 03 November 1995
Persons With Significant Control
Mr Peter Holder
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Holder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PH DESIGNS LIMITED Events
15 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
31 Dec 2015
Termination of appointment of Sheila Holder as a secretary on 31 December 2015
31 Dec 2015
Appointment of Mrs Sheila Holder as a director on 31 December 2015
...
... and 44 more events
10 Jan 1997
Ad 03/11/95-01/01/96 £ si 98@1=98 £ ic 2/100
10 Jan 1997
Nc inc already adjusted 01/01/96
10 Jan 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
14 Dec 1995
Accounting reference date notified as 30/11
03 Nov 1995
Incorporation