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PHD Modular Access Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    PHD Modular Access Services Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02690003
  • Listing UID
    155124
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Location
  • P H D Modular Access Services LTD, 54, Oxford Road, Denham, Uxbridge, UB9 4DN

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Geolocation Details
  • Latitude
    51.554464
  • Longitude
    -0.488821
  • Easting
    504867.0
  • Northing
    185035.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL507593
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 19, 2023
    Shortcode
    [email_notify]
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    Company Officers
    DWYER, Daniel Francis
    Appointed On: January 1, 2018
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    DWYER, Jane Teresa
    Appointed On: February 1, 1994
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    DWYER, Sean William
    Appointed On: November 1, 2025
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    DWYER, Jane Teresa
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: secretary
    Address: 136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
    Resigned On: March 23, 1995
    O'DONOGHUE, William
    Appointed On: March 23, 1995
    Occupation: N/A
    Role: secretary
    Address: 40 Trevelyan Road, London, SW17 9LN
    Resigned On: September 5, 2012
    ELK COMPANY SECRETARIES LIMITED
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
    Resigned On: February 21, 1992
    BLACK, Antony John
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: May 17, 2019
    BROCKHOUSE, Alan Raymond
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: May 17, 2019
    DWYER, Bernard Christopher
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: director
    Address: 136 Vine Lane, Hillingdon, Uxbridge, Middlesex, UB10 0BQ
    Resigned On: March 23, 1995
    DWYER, Sean William
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: May 25, 2018
    FARRELL, Kieran Patrick
    Appointed On: May 17, 2019
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: October 31, 2019
    HANNON, Lloyd
    Appointed On: April 30, 2012
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: December 31, 2016
    MANSELL, Oliver James
    Appointed On: July 4, 2019
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: February 21, 2021
    MAYADEEN, Mohamed Naseer
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: December 31, 2016
    OSMAN, Bulent
    Appointed On: January 10, 2019
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: October 21, 2019
    PLANK, Richard Ronald William
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: September 1, 2018
    WRIGHT, Michael John
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England
    Resigned On: January 31, 2018
    ELK (NOMINEES) LIMITED
    Appointed On: February 21, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
    Resigned On: February 21, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2025
    Period End On
    August 31, 2025
    Period Start On
    August 31, 2024
    Type
    full
    Next Accounts
    Due On
    May 30, 2027
    Overdue
    No
    Period End On
    August 30, 2026
    Period Start On
    September 1, 2025
    Next Due
    May 30, 2027
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Company Name
    PHD MODULAR ACCESS SERVICES LIMITED
    Company Number
    02690003
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 6, 2025
    Next Due
    December 20, 2026
    Next Made Up To
    December 6, 2026
    Overdue
    No
    Date Of Creation
    February 21, 1992
    ETag
    5fe51e0b20d87c6e8c357eb9dd9142cb01f581b2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    April 23, 1997
    Effective From
    June 23, 1992
    Name
    TAGIT SERVICES LIMITED
    Ceased On
    June 23, 1992
    Effective From
    February 21, 1992
    Name
    TAGIT SCAFFOLDING LIMITED
    Registered Office Address
    Address Line 1
    54 Oxford Road
    Address Line 2
    Denham
    country
    England
    Locality
    Uxbridge
    Post Code
    UB9 4DN
    Region
    Middlesex
    Type
    ltd

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