PHD UNIVERSAL LTD - UXBRIDGE


Company Profile Company Filings

Overview

PHD UNIVERSAL LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
PHD UNIVERSAL LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10727472. The accounts status is DORMANT.

PHD UNIVERSAL LTD - UXBRIDGE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

54 OXFORD ROAD OXFORD ROAD
UXBRIDGE
UB9 4DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE TERESA DWYER Mar 1961 British Director 2019-10-21 CURRENT
MR FABIO PASTORE Jan 1971 Italian Director 2017-04-18 UNTIL 2018-08-03 RESIGNED
MR BULENT OSMAN May 1965 British Director 2017-04-18 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Teresa Dwyer 2019-10-21 3/1961 Uxbridge   Ownership of shares 75 to 100 percent
Mr Bulent Osman 2017-04-18 - 2019-10-21 5/1965 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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PHD ACCESS PROPERTIES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHD UNIVERSAL LTD 2020-02-15 30-04-2019 £5,000 Cash £5,000 equity
Dormant Company Accounts - ST TRILLION LTD 2019-02-07 30-04-2018 £5,000 Cash £5,000 equity

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PHD MODULAR ACCESS SERVICES LIMITED UXBRIDGE ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PREMIER PEOPLE RECRUITMENT LTD UXBRIDGE ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PHD ACCESS PROPERTIES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PHD ACCESS LTD UXBRIDGE Active GROUP 43999 - Other specialised construction activities n.e.c.
PHD GROUP SERVICES LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RICADO SMART LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
SIMTEX FASHION LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 46410 - Wholesale of textiles
INGENIOUS WHOLESALE LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 46410 - Wholesale of textiles
TRIUMPH WHOLESALE LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
SYMBOLIC FASHION LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery