PHSS LIMITED
PHSS LIMITED is an active private limited company, incorporated on 23 July 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kempton Park Road, Doncaster. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PHSS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06320923 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/07/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 73 KEMPTON PARK ROAD |
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| Address Line 2 | CUSWORTH |
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| Post Town | DONCASTER |
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| County | SOUTH YORKSHIRE |
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| Postcode | DN5 8UB |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 11/05/2024 |
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| Last Made Up Date | 27/04/2023 |
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Return
| Next Due Date | 25/05/2017 |
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| Last Made Up Date | 27/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PHSS LIMITED
Directors
(The company's officers)
MR PHILIP ANDREW COOPER
(~53 year old British national)
73 KEMPTON PARK ROAD, CUSWORTH, DONCASTER, SOUTH YORKSHIRE, DN5 8UB
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/08/2007
MRS ZOE COOPER
(~51 year old British national)
73 KEMPTON PARK ROAD, DONCASTER, SOUTH YORKSHIRE, DN5 8UB
- Current Secretary
- Gives occupation as DIRECTOR & SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 03/08/2007
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Cooper
(~53 year old British national)
73, Kempton Park Road, Doncaster, DN5 8UB, 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 06/04/2016
Mrs Zoe Cooper
(~51 year old British national)
73, Kempton Park Road, Doncaster, DN5 8UB, 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 06/04/2016
Connections
(Shared officers)
INDUSTRIAL SOFTWARE LIMITED
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)
PHSS LIMITED: Maps
Maps show the location of the postcode of the registered office, DN5 8UB.
Map of PHSS LIMITED at local scale
Map of PHSS LIMITED at district scale
