PH MACHINERYSERVICES LTD

Company Number: 09584637

active          Qynn Score: 100

Summary

Formed in 2015, PH MACHINERYSERVICES 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 West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB.

STATUS

ACTIVE

UPDATED

14 May 2019

QYNN SCORE

100

INCORPORATED

11 May 2015

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

West House King Cross Road Halifax West Yorkshire HX1 1EB

Effective From

27/05/2015

Effective to

Current

SIC CODES

71129

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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

2

0

0

0

1

1

Most Active Month

Nov 2017

Events

3

0

0

1

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2019 with updates

Filing Date

14/05/2019

Action Date

11/05/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2018

Filing Date

01/02/2019

Action Date

31/05/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/01/2019

Filing Date

28/01/2019

Action Date

28/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2018 with no updates

Filing Date

15/05/2018

Action Date

11/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

14/11/2017

Action Date

31/05/2017

Director Details Changed for Mr Peter Geoffrey Hughes

Type

Officers

Description

Directors details changed for Mr Peter Geoffrey Hughes on 31/10/2017

Filing Date

01/11/2017

Action Date

31/10/2017

Change of Details for Mr Peter Geoffrey Hughes

Type

Persons with Significant Control

Description

Change of details for Mr Peter Geoffrey Hughes as a person with significant control on 31/10/2017

Filing Date

01/11/2017

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/05/2017 with updates

Filing Date

15/05/2017

Action Date

11/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

03/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2016 with full list of shareholders

Filing Date

27/05/2016

Action Date

11/05/2016

Address Change

Type

Address

Description

Registered office address changed from 2 Knowle Close Liverpool L12 0RP England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 27/05/2015

Filing Date

27/05/2015

Action Date

27/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/05/2015

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

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Filters

Date Joined

11/05/2015

Tenure

4 Yrs 4 Mths

Born

August 1957

Active/Resigned

PH MACHINERYSERVICES LTD currently has no active secretaries.

Breakdown of Resignation Types

PH MACHINERYSERVICES LTD currently has no resigned officers.

Mr Peter Geoffrey Hughes

Type of Entity

Individual Person

Ceased

n/a

Notified

12/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more