Phg Eot Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Llys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AG. Incorporated on 2022-12-05, this 1-year-old company is run by 3 directors.
Director Pierre G., appointed on 02 January 2024. Director Daniel J., appointed on 03 November 2023. Director Stephen D., appointed on 05 December 2022.
The company is officially classified as "other engineering activities" (SIC code: 71129).
| Office Address | Llys Y Delyn |
| Office Address2 | 107 Cowbridge Road East |
| Town | Cardiff |
| Post code | CF11 9AG |
| Country of origin | United Kingdom |
| Registration Number | 14523492 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (88 days left) |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 05 December 2022
The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Phg Consulting Engineers Ltd from Cardiff, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Phg Consulting Engineers Ltd
Llys Y Delyn 107 Cowbridge Road East, Cardiff, CF11 9AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08715080 |
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 4th, January 2024 |
resolution | Free Download (2 pages) |
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