Menna Overview

Here’s a quick overview of PHG CONSULTING ENGINEERS LTD 👀 — a Cardiff based business that started in 2013.

PHG CONSULTING ENGINEERS LTD

  • Company statusactive
  • Company No08715080
  • Age12 years 9 months Incorporated 2 October 2013
  • Officers4

Address

Llys Y Delyn, 107 Cowbridge Road East, Cardiff, CF11 9AG, Wales

PHG CONSULTING ENGINEERS LTD is an active company incorporated on 2 October 2013 and based in Cardiff, Wales. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71129 Other engineering activities

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 19 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 May 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jun 2024

enterprise
Memorandum Articles

2 Years Ago on 15 Jan 2024

event
Capital Name Of Class Of Shares

2 Years Ago on 04 Jan 2024

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Resolution

2 Years Ago on 03 Jan 2024

event
Capital Variation Of Rights Attached To Shares

2 Years Ago on 29 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Dec 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 19 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Dec 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 May 2023

gavel
Resolution

3 Years Ago on 08 Apr 2023

event
Capital Cancellation Shares

3 Years Ago on 03 Apr 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 03 Apr 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 03 Apr 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 03 Apr 2023

event
Capital Return Purchase Own Shares

3 Years Ago on 03 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Feb 2023

enterprise
Memorandum Articles

3 Years Ago on 08 Jan 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIS, Stephen Johndirector Feb 197702 May 2017
GRIGORIAN, Pierre Henridirector Feb 197202 Oct 2013
OWENS-REDWOOD, Anthonydirector Sep 198501 Jan 2023
WONG, Wingdirector Sep 198101 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Phg Eot Trustee Limited 03 Nov 2023
Mrs Sian Davis Feb 197703 May 2017
Mr Stephen John Davis Feb 197702 May 2017
Mr Pierre Henri Grigorian Feb 197202 Oct 2016
Mrs Nicola Dawn Grigorian May 197402 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.