PH QUALITY LIMITED

Company Number: 09236265

active          Qynn Score: 80

Summary

Formed in 2014, PH QUALITY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 5 years .

The registered office of the company is currently based at Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG.

STATUS

ACTIVE

UPDATED

11 Jun 2019

QYNN SCORE

80

INCORPORATED

26 Sep 2014

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2019
           
     
     
      
    
 
      
  
        

Activity

Most Active Year

2017

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Nov 2017

Events

3

0

0

0

0

0

0

0

3

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

11/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2018 with updates

Filing Date

26/09/2018

Action Date

26/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

01/06/2018

Action Date

30/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ann Hobby as a person with significant control on 09/11/2017

Filing Date

17/11/2017

Action Date

09/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Hobby as a person with significant control on 09/11/2017

Filing Date

17/11/2017

Action Date

09/11/2017

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 16/11/2017

Filing Date

16/11/2017

Action Date

16/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2017 with updates

Filing Date

26/09/2017

Action Date

26/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

05/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/09/2016 with updates

Filing Date

26/09/2016

Action Date

26/09/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/03/2016

Filing Date

24/03/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

14/03/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/09/2015 with full list of shareholders

Filing Date

29/09/2015

Action Date

26/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/09/2014

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 QUALITY LIMITED as below.

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Filters

Date Joined

26/09/2014

Tenure

4 Yrs 11 Mths

Born

October 1954

Active/Resigned

PH QUALITY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH QUALITY LIMITED currently has no resigned officers.

Ann Hobby

Type of Entity

Individual Person

Ceased

n/a

Notified

09/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Paul Hobby

Type of Entity

Individual Person

Ceased

n/a

Notified

09/11/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors