PH STORES LIMITED

Company Number: NI629966

active          Qynn Score: 27

Summary

Formed in 2015, PH STORES LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 1 months .

The registered office of the company is currently based at 12 Causeway Road, Newcastle, Northern Ireland, BT33 0DL.

STATUS

ACTIVE

UPDATED

12 Mar 2019

QYNN SCORE

27

INCORPORATED

12 Mar 2015

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

47540

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 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

2018

Events

6

1

0

1

0

0

0

0

4

Most Active Month

Mar 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with updates

Filing Date

12/03/2019

Action Date

12/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Marie O'higgins as a person with significant control on 26/05/2018

Filing Date

31/05/2018

Action Date

26/05/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

29/03/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Colm O'higgins as a person with significant control on 13/04/2017

Filing Date

29/03/2018

Action Date

13/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2018 with updates

Filing Date

29/03/2018

Action Date

12/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

24/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2017 with updates

Filing Date

21/03/2017

Action Date

12/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

12/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 12/03/2016 with full list of shareholders

Filing Date

12/04/2016

Action Date

12/03/2016

Director Details Changed for Marie O'higgins

Type

Officers

Description

Directors details changed for Marie O'higgins on 07/04/2016

Filing Date

07/04/2016

Action Date

07/04/2016

Appointment of Marie O'higgins

Type

Officers

Description

Appointment of Marie O'higgins as a director on 07/04/2015

Filing Date

28/04/2015

Action Date

07/04/2015

Termination of appointment of Colm O'higgins

Type

Officers

Description

Termination of appointment of Colm O'higgins as a director on 07/04/2015

Filing Date

28/04/2015

Action Date

07/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/03/2015

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH STORES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH STORES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

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 STORES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH STORES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/04/2015

Tenure

4 Yrs 5 Mths

Born

October 1964

Active/Resigned

PH STORES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

12/03/2015

Tenure

Date Resigned

07/04/2015

Marie O'Higgins

Type of Entity

Individual Person

Ceased

n/a

Notified

26/05/2018

Control Level

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

Colm O'Higgins

Type of Entity

Individual Person

Ceased

13/04/2017

Notified

06/02/2017

Control Level

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