PH PROJECT SOLUTIONS LIMITED

Company Number: 09319382

active          Qynn Score: 100

Summary

Formed in 2014, PH PROJECT SOLUTIONS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years .

The registered office of the company is currently based at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU.

STATUS

ACTIVE

UPDATED

11 Mar 2019

QYNN SCORE

100

INCORPORATED

19 Nov 2014

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

71121

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2019
          
      
    
      
    
   
       
   

Activity

Most Active Year

2014

Events

4

0

4

0

0

0

0

0

0

Most Active Month

Dec 2014

Events

3

0

3

0

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

11/03/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with no updates

Filing Date

08/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

12/03/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with no updates

Filing Date

21/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

06/06/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/11/2016 with updates

Filing Date

21/11/2016

Action Date

19/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

06/06/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/11/2015 with full list of shareholders

Filing Date

19/11/2015

Action Date

19/11/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/12/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/12/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

02/12/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/11/2014

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 PROJECT SOLUTIONS LIMITED as below.

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Filters

Date Joined

19/11/2014

Tenure

4 Yrs 9 Mths

Born

May 1954

Active/Resigned

PH PROJECT SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH PROJECT SOLUTIONS LIMITED currently has no resigned officers.

Mr Peter John Hardy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%

Mrs Yvonne Ann Hardy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

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%