PHG CONSULTING ENGINEERS LTD
Active - Accounts Filed
General Information
NAME
PHG CONSULTING ENGINEERS LTD
COMPANY NUMBER
08715080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
www.phg-consulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 9AG
Llys Y Delyn
107 Cowbridge Road East
CARDIFF
CF11 9AG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Nicola Dawn Grigorian (907377138) has left the board |
Credit Risk Overview
Want to learn more about PHG CONSULTING ENGINEERS LTD?
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 PHG CONSULTING ENGINEERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHG CONSULTING ENGINEERS LTD?
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 |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
02/05/2017 - Present (7 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/2017 - Present (7 years and 6 months) Secretary: 02/10/2013 - Present (11 years and 2 months) Born in May 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
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 |
|---|---|
| 04/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Nicola Dawn Grigorian (907377138) has left the board |
| 21/12/2023 | Sian Davis (916351958) has left the board |
| 12/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Anthony Owens-Redwood (930504903) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Wing Wong (927908633) Appointed |
| 14/07/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 12/12/2019 | Nicola Dawn Grigorian (918176564) has left the board |
| 27/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Nicola Dawn Grigorian (907377138) Appointed |
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | New Board Member Sian Davis (916351958) Appointed |
| 03/08/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 05/06/2017 | New Board Member Stephen John Davis (913474197) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
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