PHENESTRA LIMITED
CHATHAM MANAGEMENT FOR BUSINESS LIMITED

Hellopages » Kent » Medway » ME4 4EE

Company number 06978506
Status Active - Proposal to Strike off
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address 69-71 HIGH STREET, CHATHAM, KENT, ME4 4EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHENESTRA LIMITED are www.phenestra.co.uk, and www.phenestra.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Phenestra Limited is a Private Limited Company. The company registration number is 06978506. Phenestra Limited has been working since 03 August 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Phenestra Limited is 69 71 High Street Chatham Kent Me4 4ee. . ALLPORT, Stephen William is a Director of the company. BROCKBANK, Keith John is a Director of the company. SHILLING, Christopher Mark is a Director of the company. Director LAND, Graham Stanford has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLPORT, Stephen William
Appointed Date: 25 March 2010
74 years old
Director
BROCKBANK, Keith John
Appointed Date: 25 March 2010
68 years old
Director
SHILLING, Christopher Mark
Appointed Date: 27 March 2013
57 years old

Resigned Directors

Director
LAND, Graham Stanford
Resigned: 19 May 2011
Appointed Date: 25 March 2010
75 years old
Director
WADLOW, Brian Thomas
Resigned: 13 January 2010
Appointed Date: 03 August 2009
90 years old

Persons With Significant Control

Mr Stephen William Allport
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher Mark Shilling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Brockbank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHENESTRA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
13 Sep 2010
Termination of appointment of Brian Wadlow as a director
11 May 2010
Company name changed management for business LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-20
13 Apr 2010
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom on 13 April 2010
03 Aug 2009
Incorporation

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