Company number 05329311
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of PH FISH SERVICES LIMITED are www.phfishservices.co.uk, and www.ph-fish-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ph Fish Services Limited is a Private Limited Company.
The company registration number is 05329311. Ph Fish Services Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Ph Fish Services Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . HODGES, Jennifer Victoria is a Secretary of the company. HODGES, Jennifer Victoria is a Director of the company. HODGES, Paul Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGES, Calum has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
HODGES, Calum
Resigned: 10 January 2012
Appointed Date: 11 January 2005
39 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Paul Philip Hodges
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Victoria Hodges
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PH FISH SERVICES LIMITED Events
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 32 more events
24 Feb 2005
Director resigned
24 Feb 2005
New secretary appointed;new director appointed
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
11 Jan 2005
Incorporation