PHAISTOS MANAGEMENT LTD
GUILDFORD T AND I MANAGEMENT LIMITED

Hellopages » Surrey » Guildford » GU4 8PR

Company number 09796404
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address ALBURY HEIGHTS, WHITE LANE, GUILDFORD, SURREY, ENGLAND, GU4 8PR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of PHAISTOS MANAGEMENT LTD are www.phaistosmanagement.co.uk, and www.phaistos-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and two months. Phaistos Management Ltd is a Private Limited Company. The company registration number is 09796404. Phaistos Management Ltd has been working since 26 September 2015. The present status of the company is Active. The registered address of Phaistos Management Ltd is Albury Heights White Lane Guildford Surrey England Gu4 8pr. The company`s financial liabilities are £390.79k. It is £390.79k against last year. The cash in hand is £17.21k. It is £17.21k against last year. And the total assets are £492.24k, which is £492.24k against last year. FLOOD, Sharon Emma is a Director of the company. LEE, Jonathan Michael is a Director of the company. The company operates in "Other information service activities n.e.c.".


phaistos management Key Finiance

LIABILITIES £390.79k
CASH £17.21k
TOTAL ASSETS £492.24k
All Financial Figures

Current Directors

Director
FLOOD, Sharon Emma
Appointed Date: 26 September 2015
60 years old
Director
LEE, Jonathan Michael
Appointed Date: 26 September 2015
60 years old

Persons With Significant Control

Mr Jon Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Flood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAISTOS MANAGEMENT LTD Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 124
...
... and 0 more events
25 Apr 2016
Memorandum and Articles of Association
30 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
11 Jan 2016
Company name changed t and I management LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
05 Jan 2016
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Albury Heights White Lane Guildford Surrey GU4 8PR on 5 January 2016
26 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-26
  • GBP 100

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