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Phs Western Limited
04238104
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLOCK B, CAERPHILLY, CF83 1XH
Incorporated 20/06/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Mr David Finlayson
secretary · Since 17/03/2014
Mr Colin Joseph Thomas
director · Since 15/07/2016
CHIEF FINANCIAL OFFICER
BRITISH · WALES · Age 59
Also on 65 other boards
Mr Matthew Edward Stanley Brabin
director · Since 24/02/2021
CEO
BRITISH · ENGLAND · Age 60
Also on 42 other boards
Persons with Significant Control
Phs Services Limited
75–100% shares
75–100% votes
Appoint directors
Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH
Reg: 3805412 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 05/09/2007Registered 14/09/2007Satisfied 31/10/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR IT SELF AND THE OTHERS
Created 28/09/2005Registered 07/10/2005Satisfied 13/09/2007
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
Created 06/07/2001Registered 18/07/2001Satisfied 27/04/2004