PH REALISATIONS 2020 LIMITED - SALISBURY


Company Profile Company Filings

Overview

PH REALISATIONS 2020 LIMITED is a Private Limited Company from SALISBURY and has the status: In Administration.
PH REALISATIONS 2020 LIMITED was incorporated 11 years ago on 27/02/2013 and has the registered number: 08422119. The accounts status is GROUP and accounts are next due on 31/12/2020.

PH REALISATIONS 2020 LIMITED - SALISBURY

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

UNIT 1 TO 3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF

This Company Originates in : United Kingdom
Previous trading names include:
PROCAM TELEVISION HOLDINGS LIMITED (until 11/11/2020)

Confirmation Statements

Last Statement Next Statement Due
25/01/2020 08/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND ALAN SARGEANT Jun 1977 British Director 2013-04-04 CURRENT
MR DAVID JOHN TURNER Feb 1981 British Director 2019-04-08 CURRENT
MR JOHN ANTHONY BRENNAN Mar 1970 British Director 2013-02-27 CURRENT
NICHOLAS PAUL MARSDEN Dec 1982 British Director 2016-02-25 CURRENT
MS HELEN CHARLOTTE LUCY CARDRICK Jan 1970 British Director 2013-04-04 UNTIL 2018-10-23 RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2013-05-02 UNTIL 2019-08-31 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2013-02-27 UNTIL 2020-09-16 RESIGNED
MR JAMES ALLAN LIVINGSTON Nov 1980 British Director 2013-05-02 UNTIL 2019-04-08 RESIGNED
MR RICHARD ANTHONY KILNER Apr 1956 British Director 2019-04-01 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight 4 Vct Plc 2017-06-22 London   Voting rights 25 to 50 percent
Foresight Vct Plc 2016-09-20 London   Voting rights 25 to 50 percent

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