PHD SITE SERVICES LIMITED - CANNOCK


Company Profile Company Filings

Overview

PHD SITE SERVICES LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
PHD SITE SERVICES LIMITED was incorporated 7 years ago on 23/09/2016 and has the registered number: 10391568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHD SITE SERVICES LIMITED - CANNOCK

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

G2 ELECTRICAL WHOLESALE LIMITED
UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD
CANNOCK
WS12 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

G2 ELECTRICAL WHOLESALE LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DOLAN Jan 1974 British Director 2016-09-23 CURRENT
MR SIMON JOHN DAWES Sep 1973 British Director 2016-09-23 CURRENT
MR PAUL HAIG BRADBURY Mar 1976 British Director 2016-09-23 CURRENT
MR OLIVER JAMES PARRY Sep 1979 British Director 2017-09-27 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver James Parry 2017-10-04 - 2018-06-27 9/1979 Cannock   Significant influence or control
Mr Andrew Dolan 2017-10-04 1/1974 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon John Dawes 2017-10-04 9/1973 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Haig Bradbury 2016-09-23 3/1976 Cannock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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G2 ELECTRICAL WHOLESALE LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
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SAFEGUARD BUILDING CONTROLS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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JWS HOME AND PROPERTY SERVICES LIMITED CANNOCK ENGLAND Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Phd Site Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-03-2024 £12,642 Cash £72 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 31-03-2023 £58,920 Cash £92,307 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2022 £8,270 Cash £133,805 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-03-2021 £12,357 Cash £131,331 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-03-2020 £9,501 Cash £101,732 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-03-2019 £29,183 Cash £83,325 equity
Phd Site Services Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-03-2018 £71,335 Cash £42,523 equity
Phd Site Services Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-03-2017 £97,287 Cash £-1,833 equity

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