P&H (2008) LIMITED - LEEDS


Company Profile Company Filings

Overview

P&H (2008) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
P&H (2008) LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470096. The accounts status is FULL and accounts are next due on 06/01/2018.

P&H (2008) LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 02/04/2016 06/01/2018

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
P & H HOLDCO LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
05/02/2017 19/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN RONALD WARD Dec 1961 British Director 2017-05-31 CURRENT
ANTHONY WILLIAM REED Jul 1963 British Director 2017-04-07 CURRENT
MR DAVID SCUDDER Secretary 2011-12-08 CURRENT
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-05-06 UNTIL 2008-05-06 RESIGNED
MR JONATHAN DAVID MOXON Oct 1964 British Director 2008-11-03 UNTIL 2017-05-31 RESIGNED
CHRISTOPHER WILLIAM LITTLE Nov 1954 British Director 2008-01-17 UNTIL 2008-11-03 RESIGNED
MISS ANNA LEGGE Oct 1977 British Director 2008-01-11 UNTIL 2008-01-17 RESIGNED
MR CHRISTOPHER ETHERINGTON Dec 1952 British Director 2008-01-17 UNTIL 2017-04-13 RESIGNED
ANDREW LEWIS Jul 1979 British Secretary 2008-01-11 UNTIL 2008-01-17 RESIGNED
MR COLIN THOMPSON COOPER British Secretary 2008-01-24 UNTIL 2008-11-21 RESIGNED
MARIE PAULA BARNARD British Secretary 2008-01-17 UNTIL 2008-01-24 RESIGNED
MR ANDREW LAURENCE MCKELVIE Aug 1964 British Secretary 2008-11-21 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer & Harvey (Holdings) Plc 2016-04-06 Hove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENSON & HEDGES LIMITED WEYBRIDGE Dissolved... FULL 70100 - Activities of head offices
P & H (1925) LIMITED LEEDS Dissolved... FULL 68100 - Buying and selling of own real estate
FREIGHT TRANSPORT ASSOCIATION LIMITED TUNBRIDGE WELLS Active GROUP 94110 - Activities of business and employers membership organizations
GALLAHER INTERNATIONAL LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
MOJO WHOLESALE LIMITED HOVE Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
P&H SNACKSDIRECT LIMITED LEEDS Dissolved... FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PALMER & HARVEY MCLANE LIMITED LEEDS In... FULL 46900 - Non-specialised wholesale trade
P&H DIRECT LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GALLAHER OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PALMER & HARVEY LIMITED HOVE Active DORMANT 99999 - Dormant Company
P&H RETAIL SERVICES LIMITED HOVE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
P & H TRUSTEES LIMITED LISS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
T. & A. SYMONDS LIMITED HOVE Dissolved... DORMANT 99999 - Dormant Company
AGNA 7 LONDON Dissolved... FULL 7487 - Other business activities
BUILDTRUE (2008) LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
COBHAM RUGBY & SPORTS ASSOCIATION COBHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CSA TRADING LTD COBHAM Active MICRO ENTITY 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company