About

Registered Number: 09689818
Date of Incorporation: 16/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: 54 Oxford Road, Denham, Uxbridge, UB9 4DN,

 

Phd Hoists & Masts Ltd was setup in 2015, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This company has 4 directors listed as Dwyer, Jane Teresa, Hoar, Peter, Mayadeen, Mohamed Naseer, Osman, Bulent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWYER, Jane Teresa 16 July 2015 - 1
HOAR, Peter 26 January 2017 - 1
MAYADEEN, Mohamed Naseer 01 December 2016 30 January 2019 1
OSMAN, Bulent 10 January 2019 17 October 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
MR01 - N/A 23 July 2020
AD01 - Change of registered office address 29 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 29 May 2020
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 31 May 2019
AA01 - Change of accounting reference date 03 April 2019
MR01 - N/A 25 March 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 03 August 2017
AP01 - Appointment of director 26 January 2017
AA - Annual Accounts 19 January 2017
AP01 - Appointment of director 08 December 2016
AD01 - Change of registered office address 06 October 2016
CS01 - N/A 27 July 2016
RESOLUTIONS - N/A 05 April 2016
NEWINC - New incorporation documents 16 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2020 Outstanding

N/A

A registered charge 22 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.