PHALEN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 06159074
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of PHALEN LIMITED are www.phalen.co.uk, and www.phalen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Phalen Limited is a Private Limited Company. The company registration number is 06159074. Phalen Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Phalen Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . POTTER, Clare is a Secretary of the company. POTTER, Martin Rimil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POTTER, Clare
Appointed Date: 14 March 2007
Director
POTTER, Martin Rimil
Appointed Date: 14 March 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Mr Martin Rimil Potter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PHALEN LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Mr Martin Rimil Potter on 11 April 2016
11 Apr 2016
Secretary's details changed for Clare Potter on 11 April 2016
...
... and 20 more events
14 Apr 2007
New secretary appointed
14 Apr 2007
New director appointed
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
14 Mar 2007
Incorporation

PHALEN LIMITED Charges

28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PHALANX TESTING CONSULTANCY LTD PHALAROPE LIMITED PHALENI LIMITED PHALGUNA SAKHA LIMITED PHALIPPOU LTD PHALISON LTD PHALLAMCONSULTING LTD