PHASE II INTERNATIONAL LTD
THAMES DITTON PHASE II INTERNATIONAL COMMUNICATIONS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03386788
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address PHARMAWORK HOUSE 3 AC COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 45,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHASE II INTERNATIONAL LTD are www.phaseiiinternational.co.uk, and www.phase-ii-international.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and six months. Phase Ii International Ltd is a Private Limited Company. The company registration number is 03386788. Phase Ii International Ltd has been working since 10 June 1997. The present status of the company is Active. The registered address of Phase Ii International Ltd is Pharmawork House 3 Ac Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £1995.29k. It is £188.69k against last year. The cash in hand is £2280.57k. It is £115.85k against last year. And the total assets are £2735.41k, which is £160.44k against last year. MACLENNAN, Roderick is a Secretary of the company. MACLENNAN, Derek James is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary AMBLIN, Louise Susan has been resigned. Secretary CHRYSTAL, Graeme Robert Fraser has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director AMBLIN, Louise Susan has been resigned. Director CHRYSTAL, Graeme Robert Fraser has been resigned. Director CHRYSTAL, Jane Elizabeth Ann has been resigned. Director FROST, Cara Lynn has been resigned. Director FROST, Cara Lynn has been resigned. The company operates in "Management consultancy activities other than financial management".


phase ii international Key Finiance

LIABILITIES £1995.29k
+10%
CASH £2280.57k
+5%
TOTAL ASSETS £2735.41k
+6%
All Financial Figures

Current Directors

Secretary
MACLENNAN, Roderick
Appointed Date: 10 December 1998
Director
MACLENNAN, Derek James
Appointed Date: 10 June 1997
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Secretary
AMBLIN, Louise Susan
Resigned: 11 December 1998
Appointed Date: 10 June 1997
Secretary
CHRYSTAL, Graeme Robert Fraser
Resigned: 18 December 1998
Appointed Date: 10 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Director
AMBLIN, Louise Susan
Resigned: 11 December 1998
Appointed Date: 14 September 1997
54 years old
Director
CHRYSTAL, Graeme Robert Fraser
Resigned: 18 December 1998
Appointed Date: 14 September 1997
67 years old
Director
CHRYSTAL, Jane Elizabeth Ann
Resigned: 18 December 1998
Appointed Date: 10 December 1998
63 years old
Director
FROST, Cara Lynn
Resigned: 13 March 2013
Appointed Date: 24 April 2007
71 years old
Director
FROST, Cara Lynn
Resigned: 31 March 2006
Appointed Date: 30 September 2004
71 years old

PHASE II INTERNATIONAL LTD Events

17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 45,000
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 45,000
15 Jun 2015
Director's details changed for Derek James Maclennan on 23 June 2014
...
... and 64 more events
23 Jun 1997
Director resigned
23 Jun 1997
New secretary appointed
23 Jun 1997
New director appointed
23 Jun 1997
Registered office changed on 23/06/97 from: international house 31 church road, hendon london NW4 4EB
10 Jun 1997
Incorporation

PHASE II INTERNATIONAL LTD Charges

22 June 1999
Rent deposit deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: William Knight
Description: The deposit of £1,743.
12 December 1997
Mortgage debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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