PH VAN RACKING LTD

Company Number: 09562755

active          Qynn Score: 5

Summary

Formed in 2015, PH VAN RACKING LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 4 years .

The registered office of the company is currently based at 47 Clayfields, Penn, Buckinghamshire, HP10 8AT.

STATUS

ACTIVE

UPDATED

9 May 2019

QYNN SCORE

5

INCORPORATED

27 Apr 2015

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

47 Clayfields Penn Buckinghamshire HP10 8AT

Effective From

17/05/2016

Effective to

Current

SIC CODES

45200

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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

2016

Events

3

1

1

1

1

0

0

0

0

Most Active Month

May 2016

Events

2

1

1

0

1

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2019 with no updates

Filing Date

09/05/2019

Action Date

27/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

25/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2018 with no updates

Filing Date

30/04/2018

Action Date

27/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

12/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/04/2017 with updates

Filing Date

09/05/2017

Action Date

27/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

20/12/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/04/2016 with full list of shareholders

Filing Date

25/05/2016

Action Date

27/04/2016

Address Change

Type

Address

Description

Registered office address changed from 23 Windrush Court High Wycombe Buckinghamshire HP13 7UL United Kingdom to 47 Clayfields Penn Buckinghamshire HP10 8AT on 17/05/2016

Filing Date

17/05/2016

Action Date

17/05/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/04/2015

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 VAN RACKING LTD as below.

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Filters

Date Joined

27/04/2015

Tenure

4 Yrs 4 Mths

Born

July 1976

Active/Resigned

PH VAN RACKING LTD currently has no active secretaries.

Breakdown of Resignation Types

PH VAN RACKING LTD currently has no resigned officers.

Paul Heath

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