P & H TRUSTEES LIMITED - LISS


Company Profile Company Filings

Overview

P & H TRUSTEES LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
P & H TRUSTEES LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02920238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2025.

P & H TRUSTEES LIMITED - LISS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 07/04/2023 07/01/2025

Registered Office

OAK HANGER
LISS
GU33 7HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEWSOME Apr 1954 British Director 2023-10-04 CURRENT
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2023-07-25 CURRENT
MR DECLAN JOHN SALTER Aug 1959 British Director 2019-11-25 UNTIL 2023-07-25 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-04-13 RESIGNED
PETER CHARLES LOCK Secretary 1994-04-13 UNTIL 2000-04-30 RESIGNED
MR COLIN THOMPSON COOPER British Secretary 2008-03-18 UNTIL 2008-11-21 RESIGNED
PAULA JANE TOMLINSON Sep 1965 British Secretary 1998-06-01 UNTIL 2008-03-18 RESIGNED
MR MARTYN RONALD WARD Dec 1961 British Director 2017-05-31 UNTIL 2019-12-03 RESIGNED
CHRISTOPHER WILLIAM LITTLE Nov 1954 British Director 1997-03-31 UNTIL 2008-11-03 RESIGNED
MR DAVID SCUDDER Secretary 2011-12-08 UNTIL 2019-12-23 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2008-11-21 UNTIL 2011-12-08 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-04-13 RESIGNED
GRAHAM SCOTT MCPHERSON May 1946 British Director 1996-03-31 UNTIL 2008-03-26 RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-11-03 UNTIL 2017-05-31 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2017-04-07 UNTIL 2019-12-23 RESIGNED
JOHN ROBERT CROOK Jul 1940 British Director 1996-03-31 UNTIL 1997-03-31 RESIGNED
PHILLIP HUDSON Oct 1934 British Director 1994-04-13 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2006-06-05 UNTIL 2017-04-13 RESIGNED
MR JOHN HANN CHEDZOY Dec 1922 British Director 1994-04-13 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER BORLASE ADAMS May 1952 British Director 1996-03-31 UNTIL 2011-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Crown (Bona Vacantia) 2023-07-31 London   Ownership of shares 75 to 100 percent
Palmer & Harvey Mclane (Holdings) Limited - In Administration 2016-04-06 - 2021-03-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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PALMER & HARVEY MCLANE LIMITED MULLUSK Active ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - P & H TRUSTEES LIMITED 2020-01-08 07-04-2019 £100 equity

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