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Phs Washrooms Limited CAERPHILLY


Phs Washrooms started in year 2000 as Private Limited Company with registration number 04067847. The Phs Washrooms company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH.

Currently there are 2 directors in the the company, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Phs Washrooms Limited Address / Contact

Office Address Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04067847
Date of Incorporation Fri, 8th Sep 2000
Industry Non-trading company
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Christopher K.

Position: Director

Appointed: 15 December 2017

Resigned: 09 April 2018

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 28 September 2012

Resigned: 24 December 2014

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

Keith B.

Position: Director

Appointed: 08 September 2000

Resigned: 01 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 08 September 2000

Peter C.

Position: Director

Appointed: 08 September 2000

Resigned: 19 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 08 September 2000

Keith B.

Position: Secretary

Appointed: 08 September 2000

Resigned: 01 October 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Personnel Hygiene Services Limited from Caerphilly, Wales. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 27th, March 2023
Free Download (16 pages)

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