Company number 08339481
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 24 SPRING CLOSE AVENUE, RICHMOND HILL, LEEDS, WEST YORKSHIRE, LS9 8RR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of PHONECATCHER LIMITED are www.phonecatcher.co.uk, and www.phonecatcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Phonecatcher Limited is a Private Limited Company.
The company registration number is 08339481. Phonecatcher Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Phonecatcher Limited is 24 Spring Close Avenue Richmond Hill Leeds West Yorkshire Ls9 8rr. . CAMPBELL, Mark is a Director of the company. HINDLE, Jeffrey Stuart is a Director of the company. The company operates in "Manufacture of other plastic products".
Current Directors
Persons With Significant Control
Mr Jeffery Stuart Hindle
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Campbell
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHONECATCHER LIMITED Events
22 Feb 2017
Confirmation statement made on 21 December 2016 with updates
08 Jul 2016
Micro company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
13 Jan 2016
Director's details changed for Mr Mark Campbell on 13 January 2016
29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 6 more events
21 Jul 2014
Statement of capital following an allotment of shares on 7 July 2014
17 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
17 Jul 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
10 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-01-10
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)