PH PRODUCTION SERVICES LTD
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 1BB

Company number 04656554
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 1 TAPE STREET, CHEADLE, STOKE ON TRENT, ST10 1BB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of PH PRODUCTION SERVICES LTD are www.phproductionservices.co.uk, and www.ph-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Longton Rail Station is 6.2 miles; to Uttoxeter Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph Production Services Ltd is a Private Limited Company. The company registration number is 04656554. Ph Production Services Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Ph Production Services Ltd is 1 Tape Street Cheadle Stoke On Trent St10 1bb. . HERBERT, Janet is a Secretary of the company. HERBERT, Janet Catherine is a Director of the company. HERBERT, Peter Owen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HERBERT, Janet
Appointed Date: 05 February 2003

Director
HERBERT, Janet Catherine
Appointed Date: 01 October 2012
60 years old

Director
HERBERT, Peter Owen
Appointed Date: 05 February 2003
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Peter Owen Herbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PH PRODUCTION SERVICES LTD Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 28 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
04 Feb 2003
Incorporation