PHANTOM CONSULTING LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 1US

Company number 04394391
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 5 CONIFER CLOSE, KIRKBY, LIVERPOOL, ENGLAND, L33 1US
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 9 Byron Mews Hampstead London NW3 2NQ to 5 Conifer Close Kirkby Liverpool L33 1US on 6 April 2016. The most likely internet sites of PHANTOM CONSULTING LIMITED are www.phantomconsulting.co.uk, and www.phantom-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Phantom Consulting Limited is a Private Limited Company. The company registration number is 04394391. Phantom Consulting Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Phantom Consulting Limited is 5 Conifer Close Kirkby Liverpool England L33 1us. . MCCABE, Stephen Patrick is a Director of the company. Secretary ADVALOREM COMPANY SECRETARIAL LTD has been resigned. Secretary MCCABE, Sean has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AD VALOREM DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCCABE, Stephen Patrick
Appointed Date: 05 June 2002
57 years old

Resigned Directors

Secretary
ADVALOREM COMPANY SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Secretary
MCCABE, Sean
Resigned: 01 January 2012
Appointed Date: 05 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 14 March 2002
Director
AD VALOREM DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Stephen Patrick Mccabe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHANTOM CONSULTING LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Aug 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Registered office address changed from 9 Byron Mews Hampstead London NW3 2NQ to 5 Conifer Close Kirkby Liverpool L33 1US on 6 April 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
15 Jun 2002
Registered office changed on 15/06/02 from: cookson dell & co 25A winckley square preston lancashire PR1 3JJ
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
20 Mar 2002
Registered office changed on 20/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Mar 2002
Incorporation

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