PH PROPERTIES (COOKSTOWN) LIMITED
26 THE SQUARE


Company number NI058556
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address AT THE OFFICES OF, W M COURTNEY & CO, 26 THE SQUARE, MOY, BT71 7SG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of PH PROPERTIES (COOKSTOWN) LIMITED are www.phpropertiescookstown.co.uk, and www.ph-properties-cookstown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ph Properties Cookstown Limited is a Private Limited Company. The company registration number is NI058556. Ph Properties Cookstown Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Ph Properties Cookstown Limited is At The Offices of W M Courtney Co 26 The Square Moy Bt71 7sg. . MARSHALL, Helen Grace is a Secretary of the company. MARSHALL, Helen Grace is a Director of the company. MARSHALL, Philip Leonard is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MARSHALL, Helen Grace
Appointed Date: 21 March 2006

Director
MARSHALL, Helen Grace
Appointed Date: 21 March 2006
60 years old

Director
MARSHALL, Philip Leonard
Appointed Date: 21 March 2006
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Philip Leonard Marshall
Notified on: 1 March 2017
60 years old
Nature of control: Has significant influence or control

PH PROPERTIES (COOKSTOWN) LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 19 more events
12 Apr 2007
Pars re mortage
12 Apr 2007
Pars re mortage
09 Mar 2007
Particulars of a mortgage charge
30 Mar 2006
Change of dirs/sec
21 Mar 2006
Incorporation

PH PROPERTIES (COOKSTOWN) LIMITED Charges

2 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
2 April 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
2 March 2007
Solicitors letter of undertaking
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Property situate at…