PHD SITE SERVICES LIMITED

PHD SITE SERVICES LIMITED is an active private limited company, incorporated on 23 September 2016. The nature of the business is Electrical installation. The company's registered office is on Keys Park Road, Cannock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHD SITE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	G2 ELECTRICAL WHOLESALE LIMITED
Address Line 1	UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD
Address Line 2	HEDNESFORD
Post Town	CANNOCK
Country	ENGLAND
Postcode	WS12 2HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	21/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

PHD SITE SERVICES LIMITED

Directors

(The company's officers)

MR PAUL HAIG BRADBURY

(~48 year old British national)

C/O G2 ELECTRICAL WHOLESALE LIMITED, UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, CANNOCK, WS12 2HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2016

MR SIMON JOHN DAWES

(~50 year old British national)

C/O G2 ELECTRICAL WHOLESALE LIMITED, UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, CANNOCK, WS12 2HA, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 23/09/2016

MR ANDREW DOLAN

(~50 year old British national)

C/O G2 ELECTRICAL WHOLESALE LIMITED, UNIT 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, CANNOCK, WS12 2HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2016

Shareholders

(Persons of Significant Control)

Mr Paul Haig Bradbury

(~48 year old British national)

G2 ELECTRICAL WHOLESALE LIMITED, Unit 1 Keys Business Village, Keys Park Road, Hednesford, Cannock, WS12 2HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2016

Mr Andrew Dolan

(~50 year old British national)

G2 ELECTRICAL WHOLESALE LIMITED, Unit 1 Keys Business Village, Keys Park Road, Hednesford, Cannock, WS12 2HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2017

Mr Simon John Dawes

(~50 year old British national)

G2 ELECTRICAL WHOLESALE LIMITED, Unit 1 Keys Business Village, Keys Park Road, Hednesford, Cannock, WS12 2HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2017

Connections

(Shared officers)

ANDREW DOLAN PROPERTY INVESTMENTS LIMITED

MR ANDREW DOLAN

G2 ELECTRICAL WHOLESALE LIMITED

MR PAUL HAIG BRADBURY

JWS HOME AND PROPERTY SERVICES LIMITED

MR SIMON JOHN DAWES

SAFEGUARD BUILDING CONTROLS LIMITED

MR PAUL HAIG BRADBURY
MR SIMON JOHN DAWES

SOLAR SYSTEMS 365 LTD

MR PAUL HAIG BRADBURY
MR SIMON JOHN DAWES
MR ANDREW DOLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)