PH NORWICH LTD

Company Number: 09169353

active          Qynn Score: 100

Summary

Formed in 2014, PH NORWICH LTD has 1 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 22 months .

The registered office of the company is currently based at 121 London Road, Leicester, LE2 0QT.

STATUS

ACTIVE

UPDATED

18 May 2019

QYNN SCORE

100

INCORPORATED

11 Aug 2014

Latest financials (since incorporation)

ACCOUNTS DUE

31 May 2020

LATEST ACCOUNTS

31 Aug 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

121 London Road Leicester LE2 0QT

Effective From

24/10/2014

Effective to

Current

SIC CODES

56103

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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

2017

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Sep 2017

Events

4

1

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/08/2018

Filing Date

18/05/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2018 with no updates

Filing Date

10/08/2018

Action Date

01/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/08/2017

Filing Date

30/05/2018

Action Date

31/08/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption small company accounts made up to 31/08/2015

Filing Date

09/01/2018

Action Date

31/08/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/09/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Khurram Nawaz Chohan as a person with significant control on 01/07/2016

Filing Date

19/09/2017

Action Date

01/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2017 with no updates

Filing Date

19/09/2017

Action Date

01/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2016

Filing Date

10/07/2017

Action Date

31/08/2016

Termination of appointment of Umer Nawaz Chohan

Type

Officers

Description

Termination of appointment of Umer Nawaz Chohan as a director on 01/06/2016

Filing Date

01/07/2016

Action Date

01/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2016 with updates

Filing Date

01/07/2016

Action Date

01/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

09/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/10/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

26/10/2015

Director Details Changed for Mr Umer Nawaz Chohan

Type

Officers

Description

Directors details changed for Mr Umer Nawaz Chohan on 01/10/2014

Filing Date

14/12/2014

Action Date

01/10/2014

Director Details Changed for Mr Khurram Nawaz Chohan

Type

Officers

Description

Directors details changed for Mr Khurram Nawaz Chohan on 01/10/2014

Filing Date

14/12/2014

Action Date

01/10/2014

Address Change

Type

Address

Description

Registered office address changed from 20D the Approach Two Mile Ash MK8 8BJ United Kingdom to 121 London Road Leicester LE2 0QT on 24/10/2014

Filing Date

24/10/2014

Action Date

24/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 091693530001, created on 21/10/2014

Filing Date

21/10/2014

Action Date

21/10/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/08/2014

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 NORWICH LTD as below.

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Filters

Date Joined

11/08/2014

Tenure

5 Yrs 1 Mth

Born

July 1981

Active/Resigned

PH NORWICH LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

11/08/2014

Tenure

1 Yr 9 Mths

Date Resigned

01/06/2016

Mr Khurram Nawaz Chohan

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors