PH LOGISTICS UK LIMITED (05732587)

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Status :

active

Updated :

20 Mar 2018

Qynn Score :

80

Incorporated :

7 Mar 2006

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

1

Resigned Secretaries :

3

SIC Codes :

49410

Latest Financials

Address

33 Coleshill Street,
Sutton Coldfield,
West Midlands,
B72 1SD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

Date From

27/03/2006

Date To

Current

Confirmation Statment

20 March 2018

Accounts

28 December 2017

Confirmation Statment

14 March 2017

Accounts

23 November 2016

Annual Return

4 April 2016

Accounts

4 December 2015

Annual Return

27 March 2015

Accounts

12 December 2014

Termination of appointment of Warren Newton Jackson

13 November 2014

Appointment of Monika Magdalena Slowik

7 July 2014

Annual Return

2 April 2014

Accounts

23 December 2013

Annual Return

15 March 2013

Accounts

15 November 2012

Annual Return

16 March 2012

Accounts

22 December 2011

Annual Return

15 March 2011

Accounts

12 October 2010

Annual Return

30 March 2010

Director Details Changed for Paul Ignatius Hickey

30 March 2010

Accounts

3 February 2010

legacy

8 April 2009

legacy

8 April 2009

legacy

8 January 2009

Accounts

13 November 2008

legacy

13 November 2008

legacy

31 March 2008

Accounts

7 December 2007

legacy

27 March 2007

legacy

27 March 2007

legacy

27 March 2006

legacy

27 March 2006

legacy

27 March 2006

Resolutions

14 March 2006

legacy

14 March 2006

legacy

14 March 2006

Incorporation

7 March 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

PH LOGISTICS UK LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

20/03/2018

Description

Confirmation statement made on 07/03/2018 with no updates

Type

Accounts

Date

28/12/2017

Description

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

Type

Confirmation Statement

Date

14/03/2017

Description

Confirmation statement made on 07/03/2017 with updates

Type

Accounts

Date

23/11/2016

Description

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

Type

Annual Return

Date

04/04/2016

Description

Annual return made up to 07/03/2016 with full list of shareholders

Type

Accounts

Date

04/12/2015

Description

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

Type

Annual Return

Date

27/03/2015

Description

Annual return made up to 07/03/2015 with full list of shareholders

Type

Accounts

Date

12/12/2014

Description

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

Type

Officers

Date

13/11/2014

Description

Termination of appointment of Warren Newton Jackson as a secretary on 13/11/2014

Type

Officers

Date

07/07/2014

Description

Appointment of Monika Magdalena Slowik as a director

Type

Annual Return

Date

02/04/2014

Description

Annual return made up to 07/03/2014 with full list of shareholders

Type

Accounts

Date

23/12/2013

Description

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

Type

Annual Return

Date

15/03/2013

Description

Annual return made up to 07/03/2013 with full list of shareholders

Type

Accounts

Date

15/11/2012

Description

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

Type

Annual Return

Date

16/03/2012

Description

Annual return made up to 07/03/2012 with full list of shareholders

Type

Accounts

Date

22/12/2011

Description

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

Type

Annual Return

Date

15/03/2011

Description

Annual return made up to 07/03/2011 with full list of shareholders

Type

Accounts

Date

12/10/2010

Description

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

Type

Annual Return

Date

30/03/2010

Description

Annual return made up to 07/03/2010 with full list of shareholders

Type

Officers

Date

30/03/2010

Description

Directors details changed for Paul Ignatius Hickey on 07/03/2010

Type

Accounts

Date

03/02/2010

Description

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

Type

Annual Return

Date

08/04/2009

Description

legacy

Type

Officers

Date

08/04/2009

Description

legacy

Type

Officers

Date

08/01/2009

Description

legacy

Type

Accounts

Date

13/11/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Capital

Date

13/11/2008

Description

legacy

Type

Annual Return

Date

31/03/2008

Description

legacy

Type

Accounts

Date

07/12/2007

Description

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

Type

Officers

Date

27/03/2007

Description

legacy

Type

Annual Return

Date

27/03/2007

Description

legacy

Type

Address

Date

27/03/2006

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Officers

Date

27/03/2006

Description

legacy

Type

Resolution

Date

14/03/2006

Description

Resolutions

Type

Officers

Date

14/03/2006

Description

legacy

Type

Officers

Date

14/03/2006

Description

legacy

Type

Incorporation

Date

07/03/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH LOGISTICS UK LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

07/03/2006

Tenure

13 Yrs 4 Mths

Date Joined

01/04/2014

Tenure

5 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH LOGISTICS UK 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.

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Features include :

Backers

Immediately understand who has backed PH LOGISTICS UK 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

PH LOGISTICS UK LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

07/03/2006

Date Resigned

07/03/2006

Tenure

Type

Secretary

Date Joined

08/01/2009

Date Resigned

13/11/2014

Tenure

5 Yrs 10 Mths

Type

Secretary

Date Joined

07/03/2006

Date Resigned

09/07/2008

Tenure

2 Yrs 4 Mths

Type

Secretary

Date Joined

07/03/2006

Date Resigned

07/03/2006

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH LOGISTICS UK 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.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH LOGISTICS UK 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 LOGISTICS UK 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.