Ph2 (bolton) Limited

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General information

Name:

Ph2 (bolton) Ltd

Office Address:

10 Beecham Court WN3 6PR Wigan

Number: 04398451

Incorporation date: 2002-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Ph2 (bolton) was registered on 2002/03/19 as a Private Limited Company. The enterprise's headquarters can be contacted at Wigan on 10 Beecham Court. Should you want to contact the company by post, the post code is WN3 6PR. The office reg. no. for Ph2 (bolton) Limited is 04398451. The enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The latest accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was released on 9th March 2023.

With regards to the limited company, the full range of director's tasks have so far been met by Graham B. who was designated to this position nineteen years ago. The following limited company had been supervised by Francis P. till April 2005. In addition a different director, including David L. resigned on 2003/09/18. What is more, the director's efforts are constantly backed by a secretary - Jennifer B., who joined the following limited company in May 2005.

Financial data based on annual reports

Company staff

Jennifer B.

Role: Secretary

Appointed: 31 May 2005

Latest update: 2 April 2024

Graham B.

Role: Director

Appointed: 29 April 2005

Latest update: 2 April 2024

People with significant control

Graham B. is the individual who controls this firm, has substantial control or influence over the company.

Graham B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jennifer B.
Notified on 6 April 2016
Ceased on 23 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 July 2013
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 8 April 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 June 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 March 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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