PHI GROUP LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
PHI GROUP LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PHI GROUP LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827777. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHI GROUP LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827777. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHI GROUP LIMITED - COVENTRY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELLER LIMITED OXFORD ROAD
COVENTRY
CV8 3EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM MARSTON REID | Secretary | 2019-03-04 | CURRENT | ||
MR DAVID DE SOUSA NETO | Nov 1969 | French | Director | 2023-01-03 | CURRENT |
WILLIAM REID | Nov 1986 | British | Director | 2019-03-04 | CURRENT |
MR GERALD O'BRIEN | Nov 1938 | British | Director | 1993-06-16 UNTIL 2003-06-30 | RESIGNED |
JOHN WILKINSON | Dec 1956 | British | Director | 1995-06-30 UNTIL 2009-12-23 | RESIGNED |
ROGER BRYAN BARRATT | Feb 1960 | Secretary | 2006-04-06 UNTIL 2019-03-04 | RESIGNED | |
ROBERT ALBERT SHEARGOLD | Aug 1948 | Secretary | 1993-06-16 UNTIL 2004-04-01 | RESIGNED | |
COLIN VERNON IRELAND | Sep 1962 | British | Secretary | 2004-04-01 UNTIL 2006-04-06 | RESIGNED |
THOMAS MITCHELL SMITH | May 1956 | British | Director | 2008-01-01 UNTIL 2009-07-01 | RESIGNED |
ROBERT ALBERT SHEARGOLD | Aug 1948 | Director | 1993-06-24 UNTIL 2004-05-15 | RESIGNED | |
JEREMY BUCKLEY SMITH | Feb 1960 | British | Director | 1993-06-16 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT MALCOLM THOMPSON | Aug 1959 | British | Director | 2020-02-13 UNTIL 2023-01-03 | RESIGNED |
TERENCE JOHN HENRIKSON | Jan 1958 | British | Director | 1993-06-16 UNTIL 1999-02-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-16 UNTIL 1993-06-16 | RESIGNED | ||
IAN ROBERT PRICE | Jan 1955 | British | Director | 1993-06-16 UNTIL 1999-04-27 | RESIGNED |
PATRICK JOHN SAMUEL MCGOWAN | Sep 1963 | British | Director | 2002-01-23 UNTIL 2009-12-23 | RESIGNED |
COLIN VERNON IRELAND | Sep 1962 | British | Director | 1997-07-01 UNTIL 2006-07-06 | RESIGNED |
MR JOSEPH CHRISTOPHER HUBBACK | Oct 1976 | British | Director | 2019-03-04 UNTIL 2020-02-13 | RESIGNED |
MR JULIAN JON FLETCHER | Dec 1969 | British | Director | 2008-01-07 UNTIL 2009-12-23 | RESIGNED |
JERRY FOX | Apr 1955 | British | Director | 2006-04-06 UNTIL 2006-09-21 | RESIGNED |
MR JAMES EMILE DE WAELE | Dec 1967 | British | Director | 2008-10-01 UNTIL 2019-03-04 | RESIGNED |
MR MICHAEL THOMAS COTTAGE | Oct 1960 | British | Director | 1993-06-16 UNTIL 1998-07-14 | RESIGNED |
ERIN COLIN CLARK | Sep 1944 | New Zealander | Director | 1995-08-04 UNTIL 1996-08-30 | RESIGNED |
MR KENNETH BIGG | Nov 1931 | British | Director | 1993-06-16 UNTIL 2001-11-30 | RESIGNED |
DR ALAN LYNESS BELL | Oct 1950 | British | Director | 2006-04-06 UNTIL 2008-12-18 | RESIGNED |
ROGER BRYAN BARRATT | Feb 1960 | Director | 2006-04-06 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keller Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |