PHIDEX CONSULTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 07512909
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address SPECTRUM HOUSE DUNSTABLE ROAD, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 075129090001, created on 30 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PHIDEX CONSULTING LIMITED are www.phidexconsulting.co.uk, and www.phidex-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Phidex Consulting Limited is a Private Limited Company. The company registration number is 07512909. Phidex Consulting Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Phidex Consulting Limited is Spectrum House Dunstable Road Redbourn St Albans Hertfordshire Al3 7pr. . CHALKER, Steven James is a Secretary of the company. CARNALL, Richard is a Director of the company. CHALKER, Steven James is a Director of the company. GREGORY, Lisa Ann is a Director of the company. PARSONS, Robert Michael Featherstonehaugh is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHALKER, Steven James
Appointed Date: 01 February 2011
Director
CARNALL, Richard
Appointed Date: 19 August 2011
52 years old
Director
CHALKER, Steven James
Appointed Date: 01 February 2011
51 years old
Director
GREGORY, Lisa Ann
Appointed Date: 19 August 2011
52 years old
Director
PARSONS, Robert Michael Featherstonehaugh
Appointed Date: 19 August 2011
67 years old

Persons With Significant Control

Mr Steven James Chalker
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PHIDEX CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Registration of charge 075129090001, created on 30 November 2016
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,200
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
23 Aug 2011
Appointment of Ms Lisa Ann Gregory as a director
23 Aug 2011
Appointment of Mr Richard Carnell as a director
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,000
01 Feb 2011
Incorporation

PHIDEX CONSULTING LIMITED Charges

30 November 2016
Charge code 0751 2909 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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