PHD ACQUISITION BIDCO LIMITED
LONDON

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Company number 09286479
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016; Termination of appointment of Christopher Paul Britton as a director on 31 August 2016; Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016. The most likely internet sites of PHD ACQUISITION BIDCO LIMITED are www.phdacquisitionbidco.co.uk, and www.phd-acquisition-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Phd Acquisition Bidco Limited is a Private Limited Company. The company registration number is 09286479. Phd Acquisition Bidco Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Phd Acquisition Bidco Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. GRIMSDELL, Colin Raymond is a Director of the company. RICKABY, Jason Mark is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BRITTON, Christopher Paul has been resigned. Director MULLIN, Sebastian Andrew has been resigned. Director PADRENY, Montserrat Suarez has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
GRIMSDELL, Colin Raymond
Appointed Date: 02 June 2016
62 years old
Director
RICKABY, Jason Mark
Appointed Date: 14 November 2014
50 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
BARADE, Jean-Philippe
Resigned: 31 August 2016
Appointed Date: 29 October 2014
52 years old
Director
BRITTON, Christopher Paul
Resigned: 31 August 2016
Appointed Date: 29 October 2014
68 years old
Director
MULLIN, Sebastian Andrew
Resigned: 30 April 2016
Appointed Date: 14 November 2014
57 years old
Director
PADRENY, Montserrat Suarez
Resigned: 31 August 2016
Appointed Date: 29 October 2014
46 years old

PHD ACQUISITION BIDCO LIMITED Events

28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Christopher Paul Britton as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016
28 Jul 2016
Appointment of Mr Colin Grimsdell as a director on 2 June 2016
26 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 21,424,464
...
... and 13 more events
27 Nov 2014
Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014
24 Nov 2014
Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014
24 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
19 Nov 2014
Registration of charge 092864790001, created on 13 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

PHD ACQUISITION BIDCO LIMITED Charges

13 November 2014
Charge code 0928 6479 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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