PHASE 45 LIMITED
BOURNEMOUTH CAPITAL FINANCE SOLUTIONS LIMITED PHASE 45 LTD

Hellopages » Dorset » Bournemouth » BH1 2HZ
Company number 05329502
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address C/O M J CROCKER & ASSOCIATES BURLINGTON HOUSE, OLD CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 2HZ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 . The most likely internet sites of PHASE 45 LIMITED are www.phase45.co.uk, and www.phase-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Phase 45 Limited is a Private Limited Company. The company registration number is 05329502. Phase 45 Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Phase 45 Limited is C O M J Crocker Associates Burlington House Old Christchurch Road Bournemouth Dorset Bh1 2hz. . SHEA, Philip Christopher is a Secretary of the company. SHEA, Alan Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SHEA, Philip Christopher
Appointed Date: 11 January 2005

Director
SHEA, Alan Geoffrey
Appointed Date: 11 January 2005
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Alan Geoffrey Shea
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PHASE 45 LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200

...
... and 40 more events
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation