Menna Overview
Here’s a quick overview of PHP NORTH WEST LIMITED 👀 — a Macclesfield based business that started in 2013.
PHP NORTH WEST LIMITED
- Company statusactive
- Company No08515039
- Age13 years 2 months Incorporated 2 May 2013
- Officers3
Address
The Motorworks, Chestergate, Macclesfield, SK11 6DU, England
PHP NORTH WEST LIMITED is an active company incorporated on 2 May 2013 and based in Macclesfield, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 05 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Confirmation Statement
6 Years Ago on 29 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAWCROSS, Jullian Karl | director | Jul 1973 | 02 May 2013 |
| TYRRELL, Andrew Peter | director | Dec 1969 | 02 May 2013 |
| ATARAXIA 17 LIMITED | corporate director | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ataraxia 17 Limited | 27 Mar 2024 | |
| Mr Jullian Karl Shawcross | Jul 1973 | 06 Apr 2016 |
| Mr Andrew Peter Tyrrell | Dec 1969 | 06 Apr 2016 |
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SHAWCROSS, Jullian Karl, TYRRELL, Andrew Peter, FENNAH, Gary William, MCCULLOCH, Donald are mutual persons.
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FENNAH, Gary William are mutual persons.
FENNAH, Gary William are mutual persons.
FENNAH, Gary William are mutual persons.
FENNAH, Gary William are mutual persons.
FENNAH, Gary William are mutual persons.
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FENNAH, Gary William are mutual persons.
FENNAH, Gary William are mutual persons.
BIRKDALE BROKING GROUP LIMITED
FENNAH, Gary William are mutual persons.
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Menna Overview
Here’s a quick overview of PHP NORTH WEST LIMITED 👀 — a Macclesfield based business that started in 2013.