PHP GROUP LIMITED
BLACKBOYS

Hellopages » East Sussex » Wealden » TN22 5JL

Company number 03736985
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address OAK TREE BARN, LEWES ROAD SCAINES HILL, BLACKBOYS, EAST SUSSEX, TN22 5JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 110 . The most likely internet sites of PHP GROUP LIMITED are www.phpgroup.co.uk, and www.php-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Buxted Rail Station is 3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 7.6 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Php Group Limited is a Private Limited Company. The company registration number is 03736985. Php Group Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Php Group Limited is Oak Tree Barn Lewes Road Scaines Hill Blackboys East Sussex Tn22 5jl. . PAYNE, Stephen Richard is a Secretary of the company. PAYNE, Andrew Frances is a Director of the company. PAYNE, Francis William is a Director of the company. PAYNE, Janet Hazel is a Director of the company. PAYNE, Stephen Richard is a Director of the company. Secretary COOK, Michael Edward has been resigned. Secretary JONES, Marian Ruth has been resigned. Director COOK, Michael Edward has been resigned. Director IN TOUCH BUSINESS SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, Stephen Richard
Appointed Date: 21 November 1999
Director
PAYNE, Andrew Frances
Appointed Date: 01 April 1999
57 years old
Director
PAYNE, Francis William
Appointed Date: 01 April 1999
78 years old
Director
PAYNE, Janet Hazel
Appointed Date: 01 April 1999
77 years old
Director
PAYNE, Stephen Richard
Appointed Date: 01 April 1999
55 years old

Resigned Directors

Secretary
COOK, Michael Edward
Resigned: 21 November 1999
Appointed Date: 01 April 1999
Secretary
JONES, Marian Ruth
Resigned: 01 April 1999
Appointed Date: 19 March 1999
Director
COOK, Michael Edward
Resigned: 21 November 1999
Appointed Date: 01 April 1999
74 years old
Director
IN TOUCH BUSINESS SERVICES LIMITED
Resigned: 01 April 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Francis William Payne
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Richard Payne
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Hazel Payne
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHP GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 110
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 110
...
... and 45 more events
15 Apr 1999
New director appointed
15 Apr 1999
New director appointed
08 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Apr 1999
£ nc 100/1000 19/03/99
19 Mar 1999
Incorporation

Similar Companies

PHP GIFT AND BABY LIMITED PHP GLEN SPEAN LIMITED PHP HAMPSHIRE CIC PHP HEALTH FIRST LIMITED PHP HEALTHCARE (HOLDINGS) LIMITED PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED PHP HEALTHCARE INVESTMENTS LIMITED