Company number 04663875
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 44 ABBERTON WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 4NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of PHONEFINDER LIMITED are www.phonefinder.co.uk, and www.phonefinder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sileby Rail Station is 6.5 miles; to East Midlands Parkway Rail Station is 7 miles; to Long Eaton Rail Station is 8.6 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phonefinder Limited is a Private Limited Company.
The company registration number is 04663875. Phonefinder Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Phonefinder Limited is 44 Abberton Way Loughborough Leicestershire Le11 4nx. The company`s financial liabilities are £1.03k. It is £0.77k against last year. The cash in hand is £27.42k. It is £26.04k against last year. And the total assets are £32.51k, which is £24.26k against last year. LEE, Mandy is a Secretary of the company. LEE, Robert Glyn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
phonefinder Key Finiance
LIABILITIES
£1.03k
+287%
CASH
£27.42k
+1885%
TOTAL ASSETS
£32.51k
+294%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 12 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Robert Glyn Lee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PHONEFINDER LIMITED Events
22 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 27 more events
27 Feb 2003
Registered office changed on 27/02/03 from: certax accounting 4 well yard close shepshead leicestershire LE12 9TG
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2003
Incorporation