PHOSPHOR LIMITED
BEACONSFIELD AMP EUROPE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05701081
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Sub-division of shares on 15 March 2016. The most likely internet sites of PHOSPHOR LIMITED are www.phosphor.co.uk, and www.phosphor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Phosphor Limited is a Private Limited Company. The company registration number is 05701081. Phosphor Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Phosphor Limited is 22 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. . BARWELL, Nicola is a Director of the company. CAUSON, Matthew Robert is a Director of the company. Secretary BARWELL, Nicola Vivienne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAUSON, Matthew Robert has been resigned. Director POSTLETHWAITE, Garry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
BARWELL, Nicola
Appointed Date: 01 November 2011
61 years old
Director
CAUSON, Matthew Robert
Appointed Date: 17 March 2014
57 years old

Resigned Directors

Secretary
BARWELL, Nicola Vivienne
Resigned: 01 November 2011
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
CAUSON, Matthew Robert
Resigned: 01 November 2011
Appointed Date: 07 February 2006
57 years old
Director
POSTLETHWAITE, Garry
Resigned: 17 March 2014
Appointed Date: 31 January 2013
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Matthew Robert Causon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PHOSPHOR LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Sub-division of shares on 15 March 2016
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 15/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
27 Feb 2006
Secretary resigned
27 Feb 2006
Director resigned
27 Feb 2006
New secretary appointed
27 Feb 2006
New director appointed
07 Feb 2006
Incorporation

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