PH ENVIRONMENTAL EXTRACTION LIMITED

Company Number: 07882609

active          Qynn Score: 65

Summary

Formed in 2011, PH ENVIRONMENTAL EXTRACTION LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 9 months .

The registered office of the company is currently based at 185 Wilson Avenue, Rochester, Kent, England, ME1 2SN.

STATUS

ACTIVE

UPDATED

24 May 2019

QYNN SCORE

65

INCORPORATED

14 Dec 2011

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

185 Wilson Avenue Rochester Kent ME1 2SN

Effective From

24/05/2019

Effective to

Current

SIC CODES

81222

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019
        
          
          
          
          
          
 
         
      

Activity

Most Active Year

2012

Events

3

1

0

0

0

0

0

2

0

Most Active Month

Sep 2012

Events

2

0

0

0

0

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 185 Wilson Avenue Rochester Kent ME1 2SN on 24/05/2019

Filing Date

24/05/2019

Action Date

24/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2018 with no updates

Filing Date

16/10/2018

Action Date

01/10/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

18/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2017 with no updates

Filing Date

06/11/2017

Action Date

01/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

11/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

23/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

19/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

25/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

02/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

29/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

06/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

01/10/2012

Termination of appointment of Pauline Bingo

Type

Officers

Description

Termination of appointment of Pauline Bingo as a director

Filing Date

25/09/2012

Action Date

n/a

Appointment of Mr Robert John Hammett

Type

Officers

Description

Appointment of Mr Robert John Hammett as a director

Filing Date

25/09/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/12/2011

Action Date

n/a

Network

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Financials

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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 ENVIRONMENTAL EXTRACTION LIMITED as below.

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Filters

Date Joined

19/09/2012

Tenure

6 Yrs 11 Mths

Born

December 1965

Active/Resigned

PH ENVIRONMENTAL EXTRACTION LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/12/2011

Tenure

9 Mths

Date Resigned

19/09/2012

Mr Robert John Hammett

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more