Company information:
Phs Compliance Limited (No: 03811260)
Address: C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Status: Active
Incorporated: 21-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: Apr-2018 )
Current Director: COLIN JOSEPH THOMAS ( DOB: Apr-1967 From: Jul-2016 )
Current Secretary: DAVID FINLAYSON ( From: Mar-2014 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: PETER JAMES COHEN ( DOB: Sep-1952 From: Mar-2010 To: Jun-2012 )
Resigned Director: NICHOLAS JAMES EARLEY ( DOB: Oct-1956 From: Jul-1999 To: Mar-2010 )
Resigned Director: RAYMOND EMPSON ( DOB: Apr-1959 From: Jul-1999 To: Mar-2010 )
Resigned Director: CHRISTOPHER ROSS MAGUIRE KEMBALL ( DOB: Dec-1946 From: Dec-2017 To: Apr-2018 )
Resigned Director: GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS ( DOB: Nov-1961 From: Jun-2012 To: Dec-2014 )
Resigned Director: JOHN FLETCHER SKIDMORE ( DOB: Feb-1967 From: Mar-2010 To: Dec-2012 )
Resigned Director: JUSTIN ANTONY JAMES TYDEMAN ( DOB: Jul-1970 From: Dec-2014 To: Dec-2017 )
Resigned Director: SIMON ALASDAIR WOODS ( DOB: Sep-1969 From: Dec-2012 To: Jun-2017 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: NICHOLAS JAMES EARLEY ( DOB: Oct-1956 From: Jul-1999 To: Mar-2010 )
Resigned Secretary: SIMON ALASDAIR WOODS ( From: Dec-2012 To: Mar-2014 )
Persons of Significant Control:
Clm Safety Limited, Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)