PHASE FOUR CREATIVE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE3 8DA

Company number 08702111
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address ASHLEIGH ROAD, GLENFIELD, LEICESTER, LE3 8DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Satisfaction of charge 087021110001 in full. The most likely internet sites of PHASE FOUR CREATIVE LIMITED are www.phasefourcreative.co.uk, and www.phase-four-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Phase Four Creative Limited is a Private Limited Company. The company registration number is 08702111. Phase Four Creative Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Phase Four Creative Limited is Ashleigh Road Glenfield Leicester Le3 8da. . ADAMS, Nicola Jane is a Director of the company. SUTTON, Carl John is a Director of the company. WYLES, Zoe Georgina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ADAMS, Nicola Jane
Appointed Date: 23 September 2013
54 years old
Director
SUTTON, Carl John
Appointed Date: 23 September 2013
60 years old
Director
WYLES, Zoe Georgina
Appointed Date: 23 September 2013
52 years old

Persons With Significant Control

Nicola Jane Adams
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Georgina Wyles
Notified on: 21 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl John Sutton
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHASE FOUR CREATIVE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 May 2016
Satisfaction of charge 087021110001 in full
10 May 2016
Registration of charge 087021110002, created on 9 May 2016
25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
02 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
17 Dec 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2013
Memorandum and Articles of Association
08 Nov 2013
Registration of charge 087021110001, created on 6 November 2013
23 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHASE FOUR CREATIVE LIMITED Charges

9 May 2016
Charge code 0870 2111 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 November 2013
Charge code 0870 2111 0001
Delivered: 8 November 2013
Status: Satisfied on 11 May 2016
Persons entitled: Thincats Loan Syndicates LTD
Description: Notification of addition to or amendment of charge…

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