PHI TRADING LTD
Active - Accounts Filed
General Information
NAME
PHI TRADING LTD
COMPANY NUMBER
12390334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/01/2020
(4 years and 10 months old)
WEBSITE
perfectconservatoriesreviews.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
08/04/2021
07/06/2021
PERFECT HOME IMPROVEMENTS LTD
View all previous names
CARDIFF
CF14 8LH
Telephone: 08002465663
TPS: No
12390334 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 2465663
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Kurt Alexander Lang (928392077) has left the board |
Credit Risk Overview
Want to learn more about PHI TRADING 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 PHI TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI TRADING 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 |
|---|---|---|---|---|
|
01/03/2023 - Present (1 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
03/04/2021 - 17/04/2021 (0 months) Born in Jan 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
17/04/2021 - Present (3 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
04/06/2021 - Present (3 years and 5 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | Kurt Alexander Lang (928392077) has left the board |
| 20/09/2023 | New Board Member Frederick Ronald Rose (926758502) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member Kurt Alexander Lang (928392077) Appointed |
| 08/06/2021 | Christopher Constantine Jay (913939684) has left the board |
| 22/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Christopher Constantine Jay (913939684) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | Christopher Constantine Jay (913939684) has left the board |
| 08/04/2021 | New Board Member Ewa Kasyan (917889115) Appointed |
| 08/04/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
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