PH EUROPE LIMITED (03181526)

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Status :

active

Updated :

11 Dec 2018

Qynn Score :

100

Incorporated :

2 Apr 1996

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

4

Secretaries :

1

Shareholders :

4

Resigned Directors :

4

Resigned Secretaries :

2

SIC Codes :

96090

Latest Financials

Address

Ellerslie House Queens Road,
Edgerton,
Huddersfield,
West Yorkshire,
HD2 2AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire HD2 2AQ

Date From

19/04/2018

Date To

Current

Accounts

11 December 2018

Appointment of Mr John James David Astley

28 September 2018

Confirmation Statment

8 May 2018

Address Change

19 April 2018

Accounts

12 June 2017

Confirmation Statment

5 April 2017

Cancellation of Shares

22 March 2017

Purchase of own shares.

30 January 2017

Termination of appointment of Peter Wade

25 January 2017

Appointment of Ivelina Ivanova

25 January 2017

Appointment of Mrs Lynn Cleghorn

25 January 2017

Resolutions

9 January 2017

Accounts

21 July 2016

Annual Return

16 May 2016

Accounts

22 June 2015

Annual Return

22 June 2015

Accounts

10 November 2014

Annual Return

24 April 2014

Accounts

17 June 2013

Annual Return

5 April 2013

Accounts

14 June 2012

Annual Return

5 April 2012

Accounts

23 June 2011

Annual Return

6 April 2011

Accounts

29 July 2010

Director Details Changed for Peter Wade

6 April 2010

Director Details Changed for Jack Cleghorn

6 April 2010

Annual Return

6 April 2010

Accounts

28 May 2009

legacy

6 April 2009

Accounts

9 July 2008

legacy

16 April 2008

legacy

5 December 2007

legacy

5 December 2007

Resolutions

5 December 2007

legacy

5 December 2007

legacy

5 December 2007

legacy

5 December 2007

Accounts

19 September 2007

legacy

21 May 2007

Accounts

10 November 2006

legacy

5 April 2006

Accounts

14 October 2005

legacy

5 April 2005

Accounts

20 July 2004

legacy

8 April 2004

legacy

14 October 2003

Accounts

16 July 2003

legacy

13 April 2003

Accounts

13 June 2002

legacy

9 April 2002

legacy

10 August 2001

legacy

6 August 2001

Accounts

7 June 2001

legacy

10 April 2001

Accounts

20 January 2001

Name Change

27 June 2000

legacy

12 April 2000

legacy

8 January 2000

Accounts

30 July 1999

legacy

13 April 1999

Accounts

17 September 1998

legacy

20 April 1998

Accounts

4 June 1997

legacy

22 April 1997

legacy

4 April 1997

legacy

22 May 1996

legacy

21 May 1996

legacy

21 May 1996

legacy

17 April 1996

legacy

17 April 1996

Incorporation

2 April 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

21/12/1999

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Number

Status

outstanding

Created

06/10/2003

Resolved

n/a

Type

All assets debenture

Parties

Lloyds Tsb Commerical Finance Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

11/12/2018

Description

Micro company accounts made up to 31/03/2018

Type

Officers

Date

28/09/2018

Description

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

Type

Confirmation Statement

Date

08/05/2018

Description

Confirmation statement made on 02/04/2018 with updates

Type

Address

Date

19/04/2018

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

Type

Accounts

Date

12/06/2017

Description

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

Type

Confirmation Statement

Date

05/04/2017

Description

Confirmation statement made on 02/04/2017 with updates

Type

Capital

Date

22/03/2017

Description

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

Type

Capital

Date

30/01/2017

Description

Purchase of own shares.

Type

Officers

Date

25/01/2017

Description

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

Type

Officers

Date

25/01/2017

Description

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

Type

Officers

Date

25/01/2017

Description

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

Type

Resolution

Date

09/01/2017

Description

Resolutions

Type

Accounts

Date

21/07/2016

Description

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

Type

Annual Return

Date

16/05/2016

Description

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

Type

Accounts

Date

22/06/2015

Description

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

Type

Annual Return

Date

22/06/2015

Description

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

Type

Accounts

Date

10/11/2014

Description

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

Type

Annual Return

Date

24/04/2014

Description

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

Type

Accounts

Date

17/06/2013

Description

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

Type

Annual Return

Date

05/04/2013

Description

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

Type

Accounts

Date

14/06/2012

Description

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

Type

Annual Return

Date

05/04/2012

Description

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

Type

Accounts

Date

23/06/2011

Description

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

Type

Annual Return

Date

06/04/2011

Description

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

Type

Accounts

Date

29/07/2010

Description

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

Type

Officers

Date

06/04/2010

Description

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

Type

Officers

Date

06/04/2010

Description

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

Type

Annual Return

Date

06/04/2010

Description

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

Type

Accounts

Date

28/05/2009

Description

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

Type

Annual Return

Date

06/04/2009

Description

legacy

Type

Accounts

Date

09/07/2008

Description

Accounts for a small company made up to 31/03/2008

Type

Annual Return

Date

16/04/2008

Description

legacy

Type

Officers

Date

05/12/2007

Description

legacy

Type

Officers

Date

05/12/2007

Description

legacy

Type

Resolution

Date

05/12/2007

Description

Resolutions

Type

Officers

Date

05/12/2007

Description

legacy

Type

Capital

Date

05/12/2007

Description

legacy

Type

Officers

Date

05/12/2007

Description

legacy

Type

Accounts

Date

19/09/2007

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

21/05/2007

Description

legacy

Type

Accounts

Date

10/11/2006

Description

Accounts for a small company made up to 31/03/2006

Type

Annual Return

Date

05/04/2006

Description

legacy

Type

Accounts

Date

14/10/2005

Description

Accounts for a small company made up to 31/03/2005

Type

Annual Return

Date

05/04/2005

Description

legacy

Type

Accounts

Date

20/07/2004

Description

Accounts for a small company made up to 31/03/2004

Type

Annual Return

Date

08/04/2004

Description

legacy

Type

Mortgage

Date

14/10/2003

Description

legacy

Type

Accounts

Date

16/07/2003

Description

Accounts for a small company made up to 31/03/2003

Type

Annual Return

Date

13/04/2003

Description

legacy

Type

Accounts

Date

13/06/2002

Description

Accounts for a small company made up to 31/03/2002

Type

Annual Return

Date

09/04/2002

Description

legacy

Type

Officers

Date

10/08/2001

Description

legacy

Type

Officers

Date

06/08/2001

Description

legacy

Type

Accounts

Date

07/06/2001

Description

Accounts for a small company made up to 31/03/2001

Type

Annual Return

Date

10/04/2001

Description

legacy

Type

Accounts

Date

20/01/2001

Description

Accounts for a small company made up to 31/03/2000

Type

Change of Name

Date

27/06/2000

Description

Certificate of change of name

Type

Annual Return

Date

12/04/2000

Description

legacy

Type

Mortgage

Date

08/01/2000

Description

legacy

Type

Accounts

Date

30/07/1999

Description

Accounts for a small company made up to 31/03/1999

Type

Annual Return

Date

13/04/1999

Description

legacy

Type

Accounts

Date

17/09/1998

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

20/04/1998

Description

legacy

Type

Accounts

Date

04/06/1997

Description

Full accounts made up to 31/03/1997

Type

Annual Return

Date

22/04/1997

Description

legacy

Type

Accounts

Date

04/04/1997

Description

legacy

Type

Officers

Date

22/05/1996

Description

legacy

Type

Capital

Date

21/05/1996

Description

legacy

Type

Officers

Date

21/05/1996

Description

legacy

Type

Officers

Date

17/04/1996

Description

legacy

Type

Officers

Date

17/04/1996

Description

legacy

Type

Incorporation

Date

02/04/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Jack Cleghorn

Notified

02/04/2017

Ceased

n/a

Level

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

Type

Individual Person

Name

Mrs Lynn Cleghorn

Notified

02/04/2017

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

27/07/2001

Tenure

17 Yrs 10 Mths

Date Joined

16/01/2017

Tenure

2 Yrs 5 Mths

Date Joined

16/01/2017

Tenure

2 Yrs 5 Mths

Date Joined

12/07/2018

Tenure

11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH EUROPE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed PH EUROPE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/11/2007

Tenure

11 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Name

Type

Director

Date Joined

02/05/1996

Date Resigned

31/12/2016

Tenure

20 Yrs 7 Mths

Type

Director

Date Joined

02/04/1996

Date Resigned

09/11/2007

Tenure

11 Yrs 7 Mths

Type

Director

Date Joined

02/05/1996

Date Resigned

09/11/2007

Tenure

11 Yrs 6 Mths

Type

Director

Date Joined

02/04/1996

Date Resigned

09/11/2007

Tenure

11 Yrs 7 Mths

Type

Secretary

Date Joined

02/04/1996

Date Resigned

09/11/2007

Tenure

11 Yrs 7 Mths

Type

Secretary

Date Joined

02/04/1996

Date Resigned

02/04/1996

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH EUROPE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH EUROPE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH EUROPE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.