PHG INDEPENDENT LIMITED
Status | ACTIVE |
Company No. | 05547211 |
Category | Private Limited Company |
Incorporated | 26 Aug 2005 |
Age | 18 years, 8 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
PHG INDEPENDENT LIMITED is an active private limited company with number 05547211. It was incorporated 18 years, 8 months, 27 days ago, on 26 August 2005. The company address is Units 3 & 4 Keynsham Works Units 3 & 4 Keynsham Works, Cheltenham, GL52 6EJ, England.
Accounts
Reference Day | 28 September |
Next due date | 28 Jun 2024 |
Next made up | 28 Sep 2023 |
Last Accounts | |
Period end | 30 Sep 2022 |
Period start | 01 Apr 2021 |
Made up to | 30 Sep 2022 |
Type | Dormant |
Next Accounts | |
Period end | 28 Sep 2023 |
Period start | 01 Oct 2022 |
Due on | 28 Jun 2024 |
Nature of Business (SIC)
66190 | Activities auxiliary to financial intermediation n.e.c. |
Previous names
2015-02-04 | PHG INDEPENDENT LIMITED |
2006-02-13 | ATTIVO INDEPENDENT LIMITED |
2005-08-26 | ATTIVO LIMITED |
Confirmation Statment
Next due date | 10 Sep 2024 |
Next made up | 27 Aug 2024 |
Last made up | 27 Aug 2023 |
Charges
This company has charges.
See charges for PHG INDEPENDENT LIMITED
People
Director
Managing Director
ACTIVEAssigned on 26 Aug 2005
Current time on role 18 years, 8 months, 27 days
Secretary
RESIGNEDAssigned on 11 May 2016
Resigned on 27 Sep 2019
Time on role 3 years, 4 months, 16 days
Secretary
RESIGNEDAssigned on 11 Mar 2011
Resigned on 01 Jan 2016
Time on role 4 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 31 Oct 2007
Resigned on 09 May 2008
Time on role 6 months, 9 days
Secretary
Group Accountant
RESIGNEDAssigned on 01 Jul 2009
Resigned on 11 Mar 2011
Time on role 1 year, 8 months, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PHG INDEPENDENT LIMITED.
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