PHL HYDRAULICS UK LIMITED
5 UNIT 5 GREENWOOD COURT, RAMRIDGE ROAD, LUTON,, LUTON LU2 0TN- Active
- Private Limited Company
- Company No. 12358567
- Last Updated: 01 Mar 2024
Company Profile
PHL HYDRAULICS UK LIMITED was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in LUTON. PHL HYDRAULICS UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 13 days.
| Name | PHL HYDRAULICS UK LIMITED |
|---|---|
| Company number | 12358567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 UNIT 5 GREENWOOD COURT, RAMRIDGE ROAD, LUTON, LUTON LU2 0TN |
|---|---|
| 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 Noel Fallon Nationality: Irish |
Dates: Sunday, December 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Redmond Nationality: British |
Dates: Wednesday, December 11, 2019 - Sunday, December 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHL HYDRAULICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHL HYDRAULICS UK LIMITED | 11 Dec 2019 |