PH UK ENGINEERING SOLUTIONS LIMITED

Company Number: 09422499

active          Qynn Score: 79

Summary

Formed in 2015, PH UK ENGINEERING SOLUTIONS 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 Mansion House, Manchester Road, Altrincham, Cheshire, England, WA14 4RW.

STATUS

ACTIVE

UPDATED

21 Jun 2019

QYNN SCORE

79

INCORPORATED

4 Feb 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

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

Feb 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

2018

Events

4

1

0

1

0

0

0

1

1

Most Active Month

Jun 2018

Events

2

0

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

21/06/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2019 with updates

Filing Date

06/02/2019

Action Date

04/02/2019

Director Details Changed for Mr Peter Malcolm Harris

Type

Officers

Description

Directors details changed for Mr Peter Malcolm Harris on 15/06/2018

Filing Date

15/06/2018

Action Date

15/06/2018

Change of Details for Mr Peter Malcolm Harris

Type

Persons with Significant Control

Description

Change of details for Mr Peter Malcolm Harris as a person with significant control on 15/06/2018

Filing Date

15/06/2018

Action Date

15/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

24/04/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2018 with updates

Filing Date

12/02/2018

Action Date

04/02/2018

Director Details Changed for Mr Peter Malcolm Harris

Type

Officers

Description

Directors details changed for Mr Peter Malcolm Harris on 30/08/2017

Filing Date

30/08/2017

Action Date

30/08/2017

Change of Details for Mr Peter Malcolm Harris

Type

Persons with Significant Control

Description

Change of details for Mr Peter Malcolm Harris as a person with significant control on 30/08/2017

Filing Date

30/08/2017

Action Date

30/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

08/05/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2017 with updates

Filing Date

08/02/2017

Action Date

04/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

20/10/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 04/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

04/02/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/02/2015

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 UK ENGINEERING SOLUTIONS LIMITED as below.

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Filters

Date Joined

04/02/2015

Tenure

4 Yrs 7 Mths

Born

May 1969

Active/Resigned

PH UK ENGINEERING SOLUTIONS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH UK ENGINEERING SOLUTIONS LIMITED currently has no resigned officers.

Mr Peter Malcolm Harris

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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