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Nom

Phtr Realisations Limited

Adresse
Deloitte Llp
Four Brindley Place
Birmingham
B1 2HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05981917 Show on Companies House
Statut de SociétéDissolved
Fondé30 octobre 2006
AccountsGROUP
last accounts made up to 1 avril 2017
Activité (Code NAF)47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Noms Précédents
  • Temple Retail Limited
  • Pimco 2568 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Perfecthome Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06020013 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Clark, James Roy Coleshill Manor, Coleshill, W Midlands Status: Active Notified: 13/12/2006 Date of Birth: 02/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    Cooper, Michael William Coleshill Manor, Coleshill, W Midlands Status: Active Notified: 15/11/2006 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Alaric Michael Coleshill Manor, Coleshill, W Midlands Status: Active Notified: 15/11/2006 Date of Birth: 03/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sweetland, Michael John Coleshill Manor, Coleshill, W Midlands Status: Active Notified: 15/11/2006 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winter, Anthony Birmingham Status: Active Notified: 19/12/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Coleshill Retail Limited Status: Ceased Notified: 02/07/2018 Ceased: 05/07/2018 Companies House Number: 11443123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors