Company number 03106875
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 26 MEADOWAY, STEEPLE CLAYDON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PHOKUS LIMITED are www.phokus.co.uk, and www.phokus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Phokus Limited is a Private Limited Company.
The company registration number is 03106875. Phokus Limited has been working since 26 September 1995.
The present status of the company is Active. The registered address of Phokus Limited is 26 Meadoway Steeple Claydon Buckingham Buckinghamshire Mk18 2pa. . HUNT, Karen Elizabeth is a Secretary of the company. HUNT, Karen Elizabeth is a Director of the company. HUNT, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HUNT, Paul
Appointed Date: 26 September 1995
79 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Persons With Significant Control
Mrs Karen Elizabeth Hunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hunt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOKUS LIMITED Events
11 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2015
Accounts for a dormant company made up to 31 March 2015
13 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
02 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
20 Aug 1996
Accounts for a dormant company made up to 31 March 1996
20 Aug 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
05 Dec 1995
Accounting reference date notified as 31/03
27 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1995
Incorporation