Phh Environmental (UK) Limited

General information

Name:

Phh Environmental (UK) Ltd

Office Address:

F10 Main Office Forgeside House Lewis Road CF24 5FA Cardiff Bay Business Centre

Number: 05146856

Incorporation date: 2004-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Phh Environmental (UK) Limited is a Private Limited Company, that is located in F10 Main Office Forgeside House, Lewis Road, Cardiff Bay Business Centre. The postal code is CF24 5FA. This firm exists since 2004-06-07. The company's reg. no. is 05146856. The firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-07.

On 2018/03/13, the firm was employing a Administration Assistant to fill a full time vacancy in Cardiff, Wales. They offered a flexible agreement. The offered position required entry level employee experience. All the applications should include job offer id PHH - Admin.

In the firm, the full extent of director's assignments have so far been fulfilled by Michael P. who was assigned to lead the company sixteen years ago. Since June 2004 Donald P., had performed the duties for the following firm till the resignation sixteen years ago. What is more a different director, specifically Stephen C. resigned on 2007-06-01. Another limited company has been appointed as one of the secretaries of this company: Nigel Davies Limited.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 31 December 2008

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 01 June 2007

Address: Malpas Road, Newport, Gwent, NP20 5PA, United Kingdom

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Jacqueline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline P.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 March 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Jobs and Vacancies at Phh Environmental (UK) Ltd

Administration Assistant in Cardiff, posted on Tuesday 13th March 2018
Region / City Wales, Cardiff
Industry Other industries
Work hours Flexitime
Job type full time
Career level entry level employees
Job reference code PHH - Admin
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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