PH EUROPE LIMITED

Company Number: 03181526

active          Qynn Score: 100

Summary

Formed in 1996, PH EUROPE LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 18 years , however the shortest director appointment lasted for 138 months .

The registered office of the company is currently based at Ellerslie House Queens Road, Edgerton, Huddersfield, West Yorkshire, HD2 2AQ.

STATUS

ACTIVE

UPDATED

8 Apr 2019

QYNN SCORE

100

INCORPORATED

2 Apr 1996

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

2

Address

Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AQ

Effective From

19/04/2018

Effective to

Current

SIC CODES

96090

Director’s Report

Director’s Report 1

Directors Report

The Directors present their report and Accounts for the period from 2nd April 1996 to 31st March 1997.
Principal Activity and Business Review
The Company specialises in all aspects of the safe removal of industrial, agricultural and other waste, including stora

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
   
          
  
        
 
         
 
         
 
         
      
      
          
 
     
 
 
         
   
  
   

Activity

Most Active Year

2017

Events

8

3

1

1

0

0

0

3

0

Most Active Month

Jan 2017

Events

5

1

1

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with no updates

Filing Date

08/04/2019

Action Date

02/04/2019

Director Details Changed for Mr John James David Astley

Type

Officers

Description

Directors details changed for Mr John James David Astley on 01/04/2019

Filing Date

04/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

11/12/2018

Action Date

31/03/2018

Appointment of Mr John James David Astley

Type

Officers

Description

Appointment of Mr John James David Astley as a director on 12/07/2018

Filing Date

28/09/2018

Action Date

12/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with updates

Filing Date

08/05/2018

Action Date

02/04/2018

Address Change

Type

Address

Description

Registered office address changed from 10 Market Square Lytham Lytham St Annes Lancashire FY8 5LW to Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AQ on 19/04/2018

Filing Date

19/04/2018

Action Date

19/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

12/06/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

05/04/2017

Action Date

02/04/2017

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 31/01/2017

Filing Date

22/03/2017

Action Date

31/01/2017

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

30/01/2017

Action Date

n/a

Termination of appointment of Peter Wade

Type

Officers

Description

Termination of appointment of Peter Wade as a director on 31/12/2016

Filing Date

25/01/2017

Action Date

31/12/2016

Appointment of Ivelina Ivanova

Type

Officers

Description

Appointment of Ivelina Ivanova as a director on 16/01/2017

Filing Date

25/01/2017

Action Date

16/01/2017

Appointment of Mrs Lynn Cleghorn

Type

Officers

Description

Appointment of Mrs Lynn Cleghorn as a director on 16/01/2017

Filing Date

25/01/2017

Action Date

16/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/07/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

16/05/2016

Action Date

02/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

22/06/2015

Action Date

02/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/06/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

10/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

24/04/2014

Action Date

02/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

17/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

05/04/2013

Action Date

02/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

14/06/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2012 with full list of shareholders

Filing Date

05/04/2012

Action Date

02/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

23/06/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2011 with full list of shareholders

Filing Date

06/04/2011

Action Date

02/04/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

29/07/2010

Action Date

31/03/2010

Director Details Changed for Peter Wade

Type

Officers

Description

Directors details changed for Peter Wade on 01/10/2009

Filing Date

06/04/2010

Action Date

01/10/2009

Director Details Changed for Jack Cleghorn

Type

Officers

Description

Directors details changed for Jack Cleghorn on 01/10/2009

Filing Date

06/04/2010

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2010 with full list of shareholders

Filing Date

06/04/2010

Action Date

02/04/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

28/05/2009

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

06/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH EUROPE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH EUROPE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

Directors Report

The Directors present their report and Accounts for the period from 2nd April 1996 to 31st March 1997.
Principal Activity and Business Review
The Company specialises in all aspects of the safe removal of industrial, agricultural and other waste, including stora

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH EUROPE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH EUROPE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

27/07/2001

Tenure

18 Yrs 1 Mth

Born

December 1959

Date Joined

16/01/2017

Tenure

2 Yrs 8 Mths

Born

April 1957

Date Joined

16/01/2017

Tenure

2 Yrs 8 Mths

Born

February 1976

Date Joined

12/07/2018

Tenure

1 Yr 2 Mths

Born

October 1972

Date Joined

12/07/2018

Tenure

1 Yr 2 Mths

Born

October 1972

Active/Resigned

Date Joined

13/11/2007

Tenure

11 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/05/1996

Tenure

20 Yrs 7 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

02/04/1996

Tenure

11 Yrs 7 Mths

Date Resigned

09/11/2007

Type

Director

Date Joined

02/05/1996

Tenure

11 Yrs 6 Mths

Date Resigned

09/11/2007

Type

Director

Date Joined

02/04/1996

Tenure

11 Yrs 7 Mths

Date Resigned

09/11/2007

Type

Secretary

Date Joined

02/04/1996

Tenure

11 Yrs 7 Mths

Date Resigned

09/11/2007

Type

Secretary

Date Joined

02/04/1996

Tenure

Date Resigned

02/04/1996

Mr Jack Cleghorn

Type of Entity

Individual Person

Ceased

n/a

Notified

02/04/2017

Control Level

Ownership of shares – More than 50% but less than 75%

Mrs Lynn Cleghorn

Type of Entity

Individual Person

Ceased

n/a

Notified

02/04/2017

Control Level

Ownership of shares – More than 50% but less than 75%