NO1 PHD LIMITED
UNIT 11, BRANKSOME PARK HOUSE, POOLE BH12 1ED- Active
- Private Limited Company
- Company No. 11927404
- Last Updated: 01 Mar 2024
Company Profile
NO1 PHD LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in POOLE. NO1 PHD LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 5 years 10 months and 20 days.
| Name | NO1 PHD LIMITED |
|---|---|
| Company number | 11927404 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 BRANKSOME PARK HOUSE POOLE BH12 1ED |
|---|---|
| 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 |
|---|---|
| No1 Services Group Limited Crow Arch Lane Industrial Estate, Crow Arch Lane, BH24 1PD |
Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Carl James Stelfox Nationality: British |
Dates: Tuesday, July 9, 2019 - Tuesday, November 14, 2023
significant influence or control
|
| Mr Richie Barratt Nationality: British |
Dates: Friday, April 5, 2019 - Tuesday, July 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NO1 PHD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NO1 PHD LIMITED | 05 Apr 2019 |
| NO 1 PHD LIMITED | 27 Jan 2021 |