Company number 08451685
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of PHOSTERS (FM) LIMITED are www.phostersfm.co.uk, and www.phosters-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Phosters Fm Limited is a Private Limited Company.
The company registration number is 08451685. Phosters Fm Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Phosters Fm Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . HEATON, Simon William is a Director of the company. TAYLOR, Paul Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 March 2013
Appointed Date: 19 March 2013
94 years old
Persons With Significant Control
Phosters Holdings Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
PHOSTERS (FM) LIMITED Events
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
04 Feb 2016
Director's details changed for Mr Simon William Heaton on 4 February 2016
04 Feb 2016
Director's details changed for Mr Paul Stephen Taylor on 4 February 2016
...
... and 10 more events
18 Sep 2013
Statement of capital following an allotment of shares on 19 March 2013
04 Jun 2013
Appointment of Mr Paul Stephen Taylor as a director
27 Mar 2013
Appointment of Mr Simon William Heaton as a director
26 Mar 2013
Termination of appointment of Barbara Kahan as a director
19 Mar 2013
Incorporation
19 April 2014
Charge code 0845 1685 0003
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Paul Stephen Taylor
Description: Contains fixed charge…
19 April 2014
Charge code 0845 1685 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Simon William Heaton
Description: Contains fixed charge…
26 November 2013
Charge code 0845 1685 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Notification of addition to or amendment of charge…