PHG HOLDINGS (IRL) LIMITED
CRAIGAVON


Company number NI621667
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address THE COURTYARD, 62A DRUMNABREEZE ROAD, MAGHERALIN, CRAIGAVON, COUNTY ARMAGH, BT67 0RH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of PHG HOLDINGS (IRL) LIMITED are www.phgholdingsirl.co.uk, and www.phg-holdings-irl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Phg Holdings Irl Limited is a Private Limited Company. The company registration number is NI621667. Phg Holdings Irl Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Phg Holdings Irl Limited is The Courtyard 62a Drumnabreeze Road Magheralin Craigavon County Armagh Bt67 0rh. . ALEXANDER, Samuel William is a Director of the company. THOMPSON, William Samuel is a Director of the company. WATSON, Richard Samuel is a Director of the company. Director CAMPBELL, Paul has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
ALEXANDER, Samuel William
Appointed Date: 28 January 2015
64 years old
Director
THOMPSON, William Samuel
Appointed Date: 26 November 2013
63 years old
Director
WATSON, Richard Samuel
Appointed Date: 27 February 2014
59 years old

Resigned Directors

Director
CAMPBELL, Paul
Resigned: 28 January 2015
Appointed Date: 26 November 2013
62 years old

Persons With Significant Control

Mr Richard Samuel Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Samuel Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHG HOLDINGS (IRL) LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Appointment of Samuel William Alexander as a director on 28 January 2015
...
... and 13 more events
11 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 750
20 Feb 2014
Resolutions
  • RES13 ‐ Board of diectors may authorise any matter 13/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 850.00
26 Nov 2013
Incorporation

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