THE PH GROUP LIMITED
Company is dissolved
General Information
NAME
THE PH GROUP LIMITED
COMPANY NUMBER
02062382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/10/1986
(38 years and 2 months old)
WEBSITE
PHGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/04/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
28/11/1986
18/12/1987
COGNETICS (EUROPE) LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Landmark House Ng2 Business Park
Experian Way
Nottingham
Notts
NG80 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 21/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 12/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
Credit Risk Overview
Want to learn more about THE PH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1992 - 31/12/2002 (10 years and 3 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/09/1992 - 19/07/2007 (14 years and 10 months) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
14/09/1992 - 19/07/2007 (14 years and 10 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1974 |
Resigned | Secretary |
Current: 5 Past: 51 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 21/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 12/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
| 12/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 11/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 11/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 08/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 08/11/2024 | New Board Member Alexander John Bromley (916717465) Appointed |
| 08/11/2024 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 07/11/2024 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 10/05/2023 | New Company Secretary Ronan Hanna (912315366) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 18/11/2013 | Mark Edward Pepper (912526612) has left the board |
| 18/11/2013 | New Board Member Alexander John Bromley (916717465) Appointed |
| 18/11/2013 | New Board Member Paul Graeme Cooper (902403850) Appointed |
| 12/11/2013 | Colin James Rutter (912344032) has left the board |
| 22/05/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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