PHIL DUMAYNE CONSULTANCY LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 04997334
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 10 . The most likely internet sites of PHIL DUMAYNE CONSULTANCY LIMITED are www.phildumayneconsultancy.co.uk, and www.phil-dumayne-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Phil Dumayne Consultancy Limited is a Private Limited Company. The company registration number is 04997334. Phil Dumayne Consultancy Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Phil Dumayne Consultancy Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. . DUMAYNE, Lynne is a Secretary of the company. DUMAYNE, Philip is a Director of the company. Secretary DUMAYNE, Philip has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
DUMAYNE, Lynne
Appointed Date: 09 January 2004

Director
DUMAYNE, Philip
Appointed Date: 09 January 2004
67 years old

Resigned Directors

Secretary
DUMAYNE, Philip
Resigned: 30 January 2004
Appointed Date: 09 January 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2004
Appointed Date: 17 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Philip Dumayne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynne Dumayne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHIL DUMAYNE CONSULTANCY LIMITED Events

28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 10

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10

...
... and 26 more events
12 Jan 2004
New secretary appointed
12 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
17 Dec 2003
Incorporation