PHH ENVIRONMENTAL (UK) LIMITED

F10 MAIN OFFICE FORGESIDE HOUSE, LEWIS ROAD, CARDIFF BAY BUSINESS CENTRE CF24 5FA

Active
Private Limited Company
Company No. 05146856
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PHH ENVIRONMENTAL (UK) LIMITED was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in CARDIFF BAY BUSINESS CENTRE. PHH ENVIRONMENTAL (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.

Name	PHH ENVIRONMENTAL (UK) LIMITED
Company number	05146856
Company type	Private Limited Company
Incorporation date	07 Jun 2004
Status	Active
Industry (SIC 2007)	Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	F10 MAIN OFFICE FORGESIDE HOUSE LEWIS ROAD CARDIFF BAY BUSINESS CENTRE CF24 5FA
Country Of Origin	WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Jacqueline Ann Preece Nationality: Welsh	Dates: Sunday, January 1, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Michael Preece Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	05 July 2017
Last confirmation statement dated	07 June 2016

Mortgages

No mortgages have been registered against PHH ENVIRONMENTAL (UK) LIMITED.

Previous Names

Name	Change Date
PHH ENVIRONMENTAL (UK) LIMITED	07 Jun 2004