PHI GROUP LIMITED
Dormant
General Information
NAME
PHI GROUP LIMITED
COMPANY NUMBER
02827777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/06/1993
(31 years and 6 months old)
WEBSITE
www.phigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV8 3EG
Telephone: 01242707600
TPS: No
15 Pitreavie Court
Pitreavie Business Park
Inverkeithing
Fife
KY11 8UU
Beever Street
Goldthorpe
Rotherham
South Yorkshire
S63 9HT
Keller Limited Oxford Road
Ryton On Dunsmore
Coventry
West Midlands
CV8 3EG
Unit 2
Montis Court
Bouncers Lane
Cheltenham, Gloucestershire
GL52 5JG
Telephone: 707600
Unit 7 Hookstone Centre
Hookstone Chase
Harrogate
North Yorkshire
HG2 7HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| PHI GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 9 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/1993 - 30/06/2003 (10years) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
16/06/1993 - 14/07/1998 (5years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER EMEA LIMITED | Company is dissolved | View Report |
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE LIMITED | Non-Trading | View Report |
| KELLER RESOURCES LIMITED | Company is dissolved | View Report |
| KELLER FINANCING | Company is dissolved | View Report |
| KELLER INVESTMENTS LLP | Active - Accounts Filed | View Report |
| KELLER LIMITED | Active - Accounts Filed | View Report |
| KELLER DORMANT LIMITED | Company is dissolved | View Report |
| MAKERS HOLDINGS LIMITED | Non-Trading | View Report |
| MAKERS SERVICES LIMITED | Dormant | View Report |
| MAKERS U K LIMITED | Non-Trading | View Report |
| ACCRETE LIMITED | Dormant | View Report |
| ACCRETE INDUSTRIAL FLOORING LIMITED | Dormant | View Report |
| MAKERS MANAGEMENT SERVICES LIMITED | Dormant | View Report |
| PHI GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 09/01/2023 | Robert Malcolm Thompson (926723829) has left the board |
| 09/01/2023 | New Board Member David De Sousa Neto (930388375) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Robert Malcolm Thompson (926723829) Appointed |
| 19/02/2020 | Joseph Christopher Hubback (925383420) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 11/03/2019 | James Emile De Waele (909249590) has left the board |
| 11/03/2019 | New Board Member Joseph Christopher Hubback (925383420) Appointed |
| 11/03/2019 | New Board Member William Marston Reid (923680450) Appointed |
| 11/03/2019 | New Company Secretary William Marston Reid (925608599) Appointed |
| 11/03/2019 | Roger Bryan Barratt (907981562) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 02/12/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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