PH OIL & GAS CONSULTING LTD

Company Number: 07720652

active          Qynn Score: 100

Summary

Formed in 2011, PH OIL & GAS CONSULTING LTD has 3 directors and 4 shareholders. The longest serving directors have been in place for 8 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 26 Sylvan Close, South Croydon, Surrey, CR2 8DS.

STATUS

ACTIVE

UPDATED

18 Jul 2019

QYNN SCORE

100

INCORPORATED

27 Jul 2011

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2019May 2019Jun 2019Jul 2019
           
        
  
       
   
       
  
        
   
       
   
       
  
        
  

Activity

Most Active Year

2011

Events

6

1

1

0

0

0

0

4

0

Most Active Month

Aug 2011

Events

4

1

0

0

0

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2019 with no updates

Filing Date

18/07/2019

Action Date

18/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2018

Filing Date

30/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2018 with no updates

Filing Date

27/07/2018

Action Date

27/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2017

Filing Date

27/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with no updates

Filing Date

01/08/2017

Action Date

27/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2016

Filing Date

28/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2016 with updates

Filing Date

02/08/2016

Action Date

27/07/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2015

Filing Date

28/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2015 with full list of shareholders

Filing Date

30/07/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2014

Filing Date

29/04/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2014 with full list of shareholders

Filing Date

07/08/2014

Action Date

27/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2013

Filing Date

25/04/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2013 with full list of shareholders

Filing Date

07/08/2013

Action Date

27/07/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2012

Filing Date

02/05/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 27/07/2012 with full list of shareholders

Filing Date

08/08/2012

Action Date

27/07/2012

Appointment of Mr George Hurst

Type

Officers

Description

Appointment of Mr George Hurst as a director

Filing Date

09/08/2011

Action Date

n/a

Appointment of Mrs Eileen Hurst

Type

Officers

Description

Appointment of Mrs Eileen Hurst as a director

Filing Date

09/08/2011

Action Date

n/a

Appointment of Mr Paul Hurst

Type

Officers

Description

Appointment of Mr Paul Hurst as a director

Filing Date

09/08/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/08/2011

Filing Date

09/08/2011

Action Date

09/08/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Yomtov Jacobs

Type

Officers

Description

Termination of appointment of Yomtov Jacobs as a director

Filing Date

27/07/2011

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH OIL & GAS CONSULTING LTD 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 OIL & GAS CONSULTING LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH OIL & GAS CONSULTING LTD 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 OIL & GAS CONSULTING LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

09/08/2011

Tenure

8 Yrs 1 Mth

Born

November 1953

Date Joined

09/08/2011

Tenure

8 Yrs 1 Mth

Born

August 1928

Date Joined

09/08/2011

Tenure

8 Yrs 1 Mth

Born

October 1953

Active/Resigned

PH OIL & GAS CONSULTING LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/07/2011

Tenure

Date Resigned

27/07/2011

Mr Paul Hurst

Type of Entity

Individual Person

Ceased

n/a

Notified

01/06/2016

Control Level

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