PHA R&D CENTRE EUROPE LTD
Active - Accounts Filed
General Information
NAME
PHA R&D CENTRE EUROPE LTD
COMPANY NUMBER
06673332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
14/08/2008
(16 years and 4 months old)
WEBSITE
http://archetype-eng.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/08/2008
04/09/2017
ARCHETYPE ENGINEERING SOLUTIONS LIMITED
WEST MIDLANDS
B69 2BU
Telephone: 01215804990
TPS: Yes
3 Wharfside
OLDBURY
B69 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYEONGHWA AUTOMOTIVE CO LTD | N/A | N/A |
| PHA R&D CENTRE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 17/10/2023 | Eugene Paik (922182939) has left the board |
Credit Risk Overview
Want to learn more about PHA R&D CENTRE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHA R&D CENTRE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHA R&D CENTRE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 4 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/2010 - Present (14 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2015 - Present (9 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYEONG HWA CLUTCH INDUSTRY CO LTD | N/A | N/A |
| PYEONGHWA AUTOMOTIVE CO LTD | N/A | N/A |
| PHA R&D CENTRE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 17/10/2023 | Eugene Paik (922182939) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Do Yeon Kim (929639783) Appointed |
| 01/06/2022 | New Board Member Seong Hyun Hur (929639793) Appointed |
| 01/06/2022 | Jae-Seung Lee (922193883) has left the board |
| 08/10/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Jae-Seung Lee (922193883) Appointed |
| 09/01/2017 | New Board Member Eugene Paik (922182939) Appointed |
| 26/12/2016 | Shin Ju-Ho (920099023) has left the board |
| 26/12/2016 | Lee Myoung-Hyun (920092865) has left the board |
| 18/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 15/10/2015 | SISEC LIMITED (920136042) has left the board |
| 15/10/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 01/10/2015 | New Company Secretary SISEC LIMITED (920136042) Appointed |
| 29/09/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Shin Ju-Ho (920099023) Appointed |
| 16/09/2015 | Satinder Kaur Kalsi (913272062) has left the board |
| 16/09/2015 | New Board Member Lee Myoung-Hyun (920092865) Appointed |
| 16/09/2015 | New Board Member Hur Sang-Bum (920092961) Appointed |
| 25/08/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 23/08/2013 | Nigel Phillip Todd (903468970) has left the board |
| 09/10/2012 | New Accounts filed |
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