PHS ALL CLEAR LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
PHS ALL CLEAR LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
PHS ALL CLEAR LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHS ALL CLEAR LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHS ALL CLEAR LIMITED - CAERPHILLY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O PHS GROUP BLOCK B
CAERPHILLY
CF83 1XH
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FINLAYSON | Secretary | 2014-03-17 | CURRENT | ||
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2023-07-24 | CURRENT |
| COLIN JOSEPH THOMAS | Apr 1967 | British | Director | 2017-06-29 | CURRENT |
| MR KEE CHOY PHOON | Aug 1959 | Malaysian | Director | 1997-02-06 UNTIL 1999-08-27 | RESIGNED |
| KEITH BLAND | Feb 1952 | British | Secretary | 1999-08-27 UNTIL 2002-10-01 | RESIGNED |
| KEE FATT PHOON | Sep 1962 | Malaysian | Secretary | 1997-02-06 UNTIL 1999-08-27 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Secretary | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| MR SIMON ALASDAIR WOODS | Secretary | 2012-12-07 UNTIL 2014-03-17 | RESIGNED | ||
| KEE FATT PHOON | Sep 1962 | Malaysian | Director | 1997-02-06 UNTIL 1999-08-27 | RESIGNED |
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2012-12-07 UNTIL 2017-06-30 | RESIGNED |
| MR JOHN FLETCHER SKIDMORE | Feb 1967 | Director | 2002-09-23 UNTIL 2012-12-07 | RESIGNED | |
| SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS | Nov 1961 | British | Director | 2012-06-25 UNTIL 2014-12-24 | RESIGNED |
| AMINSTTA (MR) KEE MIN PHOON | Dec 1957 | Malaysian | Director | 1997-02-06 UNTIL 1999-08-27 | RESIGNED |
| MR PETER JAMES COHEN | Sep 1952 | British | Director | 1999-08-27 UNTIL 2012-06-19 | RESIGNED |
| MR KEE KONG PHOON | Aug 1967 | Malaysian | Director | 1997-02-06 UNTIL 1999-08-27 | RESIGNED |
| KEE CHOY PHOON | Aug 1959 | Malaysian | Director | 2000-05-24 UNTIL 2001-06-27 | RESIGNED |
| KEITH BLAND | Feb 1952 | British | Director | 1999-08-27 UNTIL 2002-10-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Personnel Hygiene Services Limited | 2016-04-06 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |