PHONOTAS SERVICES LIMITED
LONDON INITIAL INDUSTRIAL SERVICES LIMITED RENTOKIL IT HYGIENE LTD PHONOTAS SERVICES LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 01154112
Status Active
Incorporation Date 1 January 1974
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016. The most likely internet sites of PHONOTAS SERVICES LIMITED are www.phonotasservices.co.uk, and www.phonotas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Phonotas Services Limited is a Private Limited Company. The company registration number is 01154112. Phonotas Services Limited has been working since 01 January 1974. The present status of the company is Active. The registered address of Phonotas Services Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BROWN, Gareth Trevor has been resigned. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary DANE, Laura May has been resigned. Secretary GRIFFITHS, Paul has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Director ALLAN, John Murray has been resigned. Director BAKER, Richard Paul has been resigned. Director BROWN, Michael Peter has been resigned. Director COOPER, Elizabeth Jayne Clare has been resigned. Director DANE, Laura May has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director FRETWELL, Stephen James has been resigned. Director FRETWELL, Stephen James has been resigned. Director GODFREY, Mark John has been resigned. Director GRIFFITHS, Paul has been resigned. Director LAAN, Alexandra Jane has been resigned. Director LAWTON, David John has been resigned. Director LLOYD, Peter William Reginald has been resigned. Director MOORE, William Edmond has been resigned. Director PRENTICE, Anthony Frank has been resigned. Director SMART, Katie Elizabeth has been resigned. Director THWAITES, Graham Michael has been resigned. Director WEATHERSON, Stuart has been resigned. Director WILSON, Stuart Wolstenhome has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014

Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old

Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
BROWN, Gareth Trevor
Resigned: 03 January 2006
Appointed Date: 24 June 1998

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 March 1994

Secretary
DANE, Laura May
Resigned: 09 August 1996
Appointed Date: 31 March 1994

Secretary
GRIFFITHS, Paul
Resigned: 18 March 2014
Appointed Date: 03 January 2006

Secretary
PLANT NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 09 August 1996

Director
ALLAN, John Murray
Resigned: 23 March 1994
77 years old

Director
BAKER, Richard Paul
Resigned: 27 April 2001
Appointed Date: 24 June 1998
56 years old

Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 29 April 2014
69 years old

Director
COOPER, Elizabeth Jayne Clare
Resigned: 31 March 1994
70 years old

Director
DANE, Laura May
Resigned: 09 August 1996
Appointed Date: 23 March 1994
72 years old

Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old

Director
FRETWELL, Stephen James
Resigned: 30 September 2004
Appointed Date: 19 March 2003
71 years old

Director
FRETWELL, Stephen James
Resigned: 14 November 2000
Appointed Date: 24 June 1998
71 years old

Director
GODFREY, Mark John
Resigned: 19 March 2003
Appointed Date: 14 November 2000
59 years old

Director
GRIFFITHS, Paul
Resigned: 09 August 1996
Appointed Date: 23 March 1994
73 years old

Director
LAAN, Alexandra Jane
Resigned: 28 October 2010
Appointed Date: 01 October 2010
56 years old

Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old

Director
LLOYD, Peter William Reginald
Resigned: 30 September 2010
Appointed Date: 19 March 2003
75 years old

Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old

Director
PRENTICE, Anthony Frank
Resigned: 07 April 1993
77 years old

Director
SMART, Katie Elizabeth
Resigned: 30 April 2014
Appointed Date: 01 November 2010
48 years old

Director
THWAITES, Graham Michael
Resigned: 31 March 2015
Appointed Date: 01 April 2004
63 years old

Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 29 April 2014
65 years old

Director
WILSON, Stuart Wolstenhome
Resigned: 01 April 2004
Appointed Date: 24 June 1998
66 years old

Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 09 August 1996

Director
PLANT NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 09 August 1996

PHONOTAS SERVICES LIMITED Events

21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 147 more events
09 Jul 1987
Full accounts made up to 31 December 1986

09 Jul 1987
Return made up to 14/05/87; full list of members
08 Aug 1986
Full accounts made up to 31 December 1985

08 Aug 1986
Return made up to 01/07/86; full list of members
01 Jan 1974
Incorporation