PHS(LIMITED) LIMITED

19 SPEY WAY, ROMFORD  RM1 4YP
  • Active
  • Private Limited Company
  • Company No. 11862628
  • Last Updated: 01 Mar 2024

Company Profile

PHS(LIMITED) LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in ROMFORD. PHS(LIMITED) LIMITED has the status: Active and it's listed in the following category: Building societies. This Private Limited Company has been operating for 5 years 6 months and 11 days.

Name PHS(LIMITED) LIMITED
Company number 11862628
Company type Private Limited Company
Incorporation date 05 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 19 SPEY WAY
ROMFORD
RM1 4YP
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 Tobiasz Szustakowski Nationality: Polish Dates: Tuesday, March 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marek Szustakowski Nationality: Polish Dates: Tuesday, March 5, 2019 - 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHS(LIMITED) LIMITED.

Previous Names

Name Change Date
PHS(LIMITED) LIMITED 05 Mar 2019