PHANTOM ENTERPRISE LIMITED
BICESTER TING'S CLEANING LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6QB
Company number 04518614
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of PHANTOM ENTERPRISE LIMITED are www.phantomenterprise.co.uk, and www.phantom-enterprise.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and six months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phantom Enterprise Limited is a Private Limited Company. The company registration number is 04518614. Phantom Enterprise Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Phantom Enterprise Limited is 2 Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. The company`s financial liabilities are £2364.85k. It is £273.13k against last year. And the total assets are £2105.02k, which is £261.78k against last year. CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. ROSSI, Donald is a Director of the company. ROSSI, James is a Director of the company. ROSSI, Michael Jeffrey is a Director of the company. Secretary TINGLING, Paul Andrew has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FRENCH, Rodger Ernest Arthur has been resigned. Director TINGLING, Beverley Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


phantom enterprise Key Finiance

LIABILITIES £2364.85k
+13%
CASH n/a
TOTAL ASSETS £2105.02k
+14%
All Financial Figures

Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 06 April 2011
Director
ROSSI, Donald
Appointed Date: 13 February 2003
92 years old
Director
ROSSI, James
Appointed Date: 13 February 2003
64 years old
Director
ROSSI, Michael Jeffrey
Appointed Date: 13 February 2003
60 years old

Resigned Directors

Secretary
TINGLING, Paul Andrew
Resigned: 15 November 2002
Appointed Date: 23 August 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 15 November 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
FRENCH, Rodger Ernest Arthur
Resigned: 24 February 2003
Appointed Date: 15 November 2002
68 years old
Director
TINGLING, Beverley Ann
Resigned: 15 November 2002
Appointed Date: 23 August 2002
61 years old

Persons With Significant Control

Mr Michael Jeffrey Rossi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rossi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Rossi
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHANTOM ENTERPRISE LIMITED Events

07 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
...
... and 43 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
Ad 23/08/02--------- £ si 99@1=99 £ ic 1/100
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
23 Aug 2002
Incorporation

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