RESOLVE PHB LTD
Active - Accounts Filed
General Information
NAME
RESOLVE PHB LTD
COMPANY NUMBER
SC301430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
27/04/2006
(18 years and 8 months old)
WEBSITE
www.ghcroofing.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
21/03/2022
20/11/2024
STELLAR PLUMBING HEATING LIMITED
View all previous names
GLASGOW
G76 7HU
Telephone: 01416374761
TPS: No
Radleigh House
1 Golf Road
Clarkston
Glasgow, Lanarkshire
G76 7HU
Telephone: 6374761
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 |
|---|---|---|
| C HANLON FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GHC ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Camille Aird Hanlon (929377020) has left the board |
| 13/05/2024 | New Company Secretary Nina Christina Kerr (932286192) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RESOLVE PHB 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 RESOLVE PHB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESOLVE PHB 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Director: 27/04/2006 - 01/03/2020 (13 years and 10 months) Secretary: 27/04/2006 - 01/03/2020 (13 years and 10 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
27/04/2006 - 01/03/2020 (13 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C HANLON FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GHC ROOFING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | Camille Aird Hanlon (929377020) has left the board |
| 13/05/2024 | New Company Secretary Nina Christina Kerr (932286192) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 28/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | Chris Hanlon (926882000) has left the board |
| 22/03/2022 | New Company Secretary Camille Aird Hanlon (929377020) Appointed |
| 22/03/2022 | New Board Member Stuart Kerr (926984912) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Alice McLean (911295106) has left the board |
| 15/04/2020 | Frank McLean (911295112) has left the board |
| 15/04/2020 | New Board Member Chris Hanlon (926882000) Appointed |
| 20/01/2020 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 13/01/2015 | Change in Reg. Office |
| 02/05/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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