PHD SITE SERVICES LIMITED

UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, CANNOCK  WS12 2HA
  • Active
  • Private Limited Company
  • Company No. 10391568
  • Last Updated: 01 Mar 2024

Company Profile

PHD SITE SERVICES LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in CANNOCK. PHD SITE SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 8 years and 26 days.

Name PHD SITE SERVICES LIMITED
Company number 10391568
Company type Private Limited Company
Incorporation date 23 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD
HEDNESFORD
CANNOCK
WS12 2HA
Country Of Origin ENGLAND

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
Mr Simon John Dawes Nationality: British Dates: Wednesday, October 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Dolan Nationality: British Dates: Wednesday, October 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Oliver James Parry Nationality: British Dates: Wednesday, October 4, 2017 - Wednesday, June 27, 2018
significant influence or control
Mr Paul Haig Bradbury Nationality: British Dates: Friday, September 23, 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 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHD SITE SERVICES LIMITED.

Previous Names

Name Change Date
PHD SITE SERVICES LIMITED 23 Sep 2016