Company NamePIH Phonotherm International Holding Plc
DirectorsDirk Karl Hauck and Phonotherm Ltd
Company StatusActive - Proposal to Strike off
Company Number11281513
CategoryPublic Limited Company
Incorporation Date28 March 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Dirk Karl Hauck
Date of BirthDecember 1968 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWetterbergstrasse 33
Rothenberg
64757
Director NamePhonotherm Ltd (Corporation)
StatusCurrent
Appointed28 March 2018(same day as company formation)
Correspondence AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE
Secretary NameLegal Secretaries Ltd (Corporation)
StatusCurrent
Appointed28 March 2018(same day as company formation)
Correspondence AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE

Location

Registered AddressUnity House, Suite 888 Westwood Park
Wigan
WN3 4HE
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardWorsley Mesnes
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 March 2021 (3 years ago)
Next Return Due10 April 2022 (overdue)

Filing History

24 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020Confirmation statement made on 27 March 2020 with updates (5 pages)
2 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 June 2019Director's details changed for Phonotherm Ltd on 18 March 2019 (1 page)
5 June 2019Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 5 June 2019 (1 page)
5 June 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
5 June 2019Secretary's details changed for Legal Secretaries Ltd on 18 March 2019 (1 page)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)