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Austen House (PHS GROUP HOLDINGS LIMITED) Verified listing Verified listing

  • Site Type
    Clinical Waste Transfer Station
  • Local Authority
    Ashford
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Austen House
  • Waste Management Licence No
    10320
  • Licence Holder Name
    PHS GROUP HOLDINGS LIMITED
  • Site Address
    Unit C Austen House, Wooton Rd, Kingsnorth Ind Est, Ashford, Kent, TN23 6LN
  • Site Type
    Clinical Waste Transfer Station
  • Site Type Code
    A12
  • Company Number
    05402951
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Site Location
  • 2 Wotton Rd, Ashford TN23 6LL, UK

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Geolocation Details
  • Site Grid Reference
    TR0063140984
  • Easting
    600631
  • Northing
    140984
  • Longitude
    0.867371
  • Latitude
    51.1323
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    Permit Information
    • Permit Number
      LP3898HV
    • Pre EA Permit Ref
      10320
    • Status
      Issued
    • Issued Date
      October 10, 2005
    • Date Effective
      October 10, 2005
    Local Details
    • Local Authority
      Ashford
    • Parliamentary Constituency
      Ashford
    • Ward
      Norman
    • Primary Care Trust
      Eastern and Coastal Kent
    • Local Authority District
      Ashford
    • Built Up Area
      Ashford (Ashford) BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    FINLAYSON, David
    Appointed On: March 17, 2014
    Occupation: N/A
    Role: secretary
    Address: 6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
    WOODS, Simon Alasdair
    Appointed On: December 7, 2012
    Occupation: N/A
    Role: director
    Address: 6, Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
    ARNELL, James Simon Edward
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: secretary
    Address: 48 Elfort Road, London, N5 1AZ
    Resigned On: October 28, 2005
    SKIDMORE, John Fletcher
    Appointed On: October 28, 2005
    Occupation: N/A
    Role: secretary
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: December 7, 2012
    WOODS, Simon Alasdair
    Appointed On: December 7, 2012
    Occupation: N/A
    Role: secretary
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: March 17, 2014
    SISEC LIMITED
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: July 4, 2005
    ARNELL, James Simon Edward
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, EC4M 7DX, England
    Resigned On: August 25, 2016
    COHEN, Peter James
    Appointed On: October 28, 2005
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: June 19, 2012
    MORGAN, Stephan Maurice
    Appointed On: October 28, 2005
    Occupation: N/A
    Role: director
    Address: Flat 2, 15 Elvaston Place, London, SW7 5QF
    Resigned On: March 29, 2007
    PRESTIA, Giuseppe
    Appointed On: March 29, 2007
    Occupation: N/A
    Role: director
    Address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, EC4M 7DX, England
    Resigned On: August 25, 2016
    RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
    Appointed On: May 11, 2012
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: December 24, 2014
    SIMPSON, Stuart Douglas
    Appointed On: July 4, 2005
    Occupation: N/A
    Role: director
    Address: C/O Charterhouse, Capital Partners Llp, Warwick Court Paternoster Square, London, EC4M 7DX, England
    Resigned On: October 31, 2015
    SKIDMORE, John Fletcher
    Appointed On: October 28, 2005
    Occupation: N/A
    Role: director
    Address: Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1XH, Wales
    Resigned On: December 7, 2012
    LOVITING LIMITED
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: July 4, 2005
    SERJEANTS' INN NOMINEES LIMITED
    Appointed On: March 24, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: July 4, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2014
    Period End On
    March 31, 2014
    Type
    group
    Company Name
    PHS GROUP HOLDINGS LIMITED
    Company Number
    05402951
    Company Status
    dissolved
    date_of_cessation
    September 26, 2018
    Date Of Creation
    March 24, 2005
    ETag
    f6468c30a8e3b2faf6637d9cec49798688a7c376
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 24, 2016
    Previous Company Names
    Ceased On
    October 31, 2005
    Effective From
    July 5, 2005
    Name
    CORNWALL ACQUISITION LIMITED
    Ceased On
    July 5, 2005
    Effective From
    March 24, 2005
    Name
    3431ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    6 Ynys Bridge Court
    Address Line 2
    Gwaelod-Y-Garth
    Locality
    Cardiff
    Post Code
    CF15 9SS
    Region
    Wales
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TR0063140984
    • Easting
      600631
    • Northing
      140984
    • Longitude
      0.867371
    • Latitude
      51.1323
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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