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PHM GROUP LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03869262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- CARR, Tom
- HOOKHAM-MILLER, Peter Ernest
- PEREZ, Montserrat
- Prokuristen
- PEREZ, Montserrat
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.1999
- Alter der Firma 1999-11-01 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Peter Ernest Hookham-Miller
- David Mccreery
- -
- Peter Ernest Hookham-Miller
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UPFRONT TRAINING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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PHM GROUP LIMITED Firmenbeschreibung
- PHM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03869262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.1999 registriert. PHM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UPFRONT TRAINING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Elsley Court erreicht werden.
Jetzt sichern PHM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phm Group Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-03) - AA
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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capital-cancellation-shares (2021-03-04) - SH06
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-to-a-person-with-significant-control (2020-11-19) - PSC04
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change-person-director-company-with-change-date (2020-11-19) - CH01
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accounts-with-accounts-type-small (2020-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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auditors-resignation-company (2020-01-21) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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capital-return-purchase-own-shares (2019-01-14) - SH03
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capital-cancellation-shares (2019-01-14) - SH06
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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accounts-with-accounts-type-small (2019-04-11) - AA
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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confirmation-statement-with-updates (2019-11-01) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-small (2017-09-04) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-24) - CH03
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change-person-director-company-with-change-date (2016-11-09) - CH01
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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accounts-with-accounts-type-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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memorandum-articles (2015-08-19) - MA
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accounts-with-accounts-type-small (2015-08-06) - AA
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capital-alter-shares-subdivision (2015-03-02) - SH02
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resolution (2015-03-02) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-18) - CH01
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accounts-with-accounts-type-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-accounts-type-small (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-secretary-company-with-change-date (2012-12-04) - CH03
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change-person-director-company-with-change-date (2012-12-04) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-secretary-company-with-change-date (2011-11-22) - CH03
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accounts-with-accounts-type-small (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-small (2010-08-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-small (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-small (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-small (2007-06-03) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 363a
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accounts-with-accounts-type-small (2006-05-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-02) - AA
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legacy (2005-12-02) - 363a
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legacy (2005-02-10) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-05) - CERTNM
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legacy (2004-01-26) - 288a
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accounts-with-accounts-type-small (2004-10-14) - AA
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legacy (2004-12-21) - 363a
keyboard_arrow_right 2003
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memorandum-articles (2003-01-03) - MEM/ARTS
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legacy (2003-12-01) - 363a
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legacy (2003-10-25) - 287
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accounts-with-accounts-type-small (2003-07-18) - AA
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legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-27) - 363a
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legacy (2002-01-27) - 288b
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resolution (2002-12-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-07-22) - AA
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legacy (2002-12-24) - 123
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legacy (2002-12-24) - 88(2)R
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-28) - CERTNM
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resolution (2001-04-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-04-11) - AA
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legacy (2001-06-08) - 288b
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legacy (2001-05-01) - 225
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legacy (2001-07-05) - 395
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legacy (2001-12-13) - 288a
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legacy (2001-06-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-30) - 363s
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legacy (2000-05-11) - 288b
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legacy (2000-01-23) - 288a
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memorandum-articles (2000-01-07) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288a
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legacy (1999-12-09) - 288b
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incorporation-company (1999-11-01) - NEWINC
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legacy (1999-12-10) - 88(2)R
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certificate-change-of-name-company (1999-12-21) - CERTNM
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legacy (1999-12-09) - 287
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resolution (1999-12-10) - RESOLUTIONS