PHD MODULAR ACCESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHD MODULAR ACCESS SERVICES LIMITED
COMPANY NUMBER
02690003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/02/1992
(32 years and 9 months old)
WEBSITE
https://www.phdaccess.com/
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/08/2023
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PREVIOUS NAMES
23/06/1992
23/04/1997
TAGIT SERVICES LIMITED
View all previous names
MIDDLESEX
UB9 4DN
Telephone: 01895822292
TPS: No
54 Oxford Road
Denham
Uxbridge
Middlesex
UB9 4DN
Telephone: 822292
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 |
|---|---|---|
| PHD MODULAR ACCESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHD MODULAR ACCESS SERVICES 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 PHD MODULAR ACCESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD MODULAR ACCESS SERVICES 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 |
|---|---|---|---|---|
|
Director: 01/02/1994 - Present (30 years and 10 months) Secretary: 21/02/1992 - 23/03/1995 (3 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 206 Past: 5790 |
View Report |
|
21/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 147 Past: 5555 |
View Report |
|
21/02/1992 - 23/03/1995 (3 years and 1 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHD MODULAR ACCESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Kieran Patrick Farrell (918354144) has left the board |
| 24/10/2019 | Bulent Osman (902421033) has left the board |
| 08/07/2019 | New Board Member Oliver James Mansell (926015416) Appointed |
| 05/07/2019 | Antony John Black (924283870) has left the board |
| 05/07/2019 | Alan Raymond Brockhouse (922152504) has left the board |
| 21/05/2019 | New Board Member Antony John Black (924283870) Appointed |
| 21/05/2019 | New Board Member Alan Raymond Brockhouse (922152504) Appointed |
| 21/05/2019 | New Board Member Kieran Patrick Farrell (918354144) Appointed |
| 23/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Bulent Osman (902421033) Appointed |
| 17/10/2018 | Richard Ronald William Plank (922263338) has left the board |
| 31/05/2018 | Sean William Dwyer (919372007) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Michael John Wright (922263239) has left the board |
| 11/01/2018 | New Board Member Daniel Francis Dwyer (922261467) Appointed |
| 08/12/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 19/01/2017 | Lloyd Hannon (917235052) has left the board |
| 19/01/2017 | Mohamed Naseer Mayadeen (909290421) has left the board |
| 19/01/2017 | New Board Member Richard Ronald William Plank (922263338) Appointed |
| 19/01/2017 | New Board Member Michael John Wright (922263239) Appointed |
| 06/12/2016 | New Accounts filed |
| 30/05/2016 | Sean Dwyer (920832106) has left the board |
| 30/05/2016 | New Board Member Sean William Dwyer (919372007) Appointed |
| 23/05/2016 | New Board Member Sean Dwyer (920832106) Appointed |
| 11/03/2016 | New Confirmation Statement filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 27/09/2012 | New Board Member Lloyd Hannon Appointed |
| 13/09/2012 | William O'Donoghue has left the board |
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