PHANTOM LTD.
STOCKPORT THE PHANTOM CORPORATION LIMITED

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Company number 04375260
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 154-156 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3QT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 10,000 . The most likely internet sites of PHANTOM LTD. are www.phantom.co.uk, and www.phantom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Phantom Ltd is a Private Limited Company. The company registration number is 04375260. Phantom Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Phantom Ltd is 154 156 Higher Hillgate Stockport Cheshire Sk1 3qt. . CHERRY, Simon John is a Director of the company. CHERRY, Stephen John is a Director of the company. LANGLEY, Adam is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CHEATER, Mark has been resigned. Director CHEATER, Mark has been resigned. Director CHERRY, Simon has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CHERRY, Simon John
Appointed Date: 01 December 2004
55 years old
Director
CHERRY, Stephen John
Appointed Date: 23 August 2002
59 years old
Director
LANGLEY, Adam
Appointed Date: 25 November 2010
41 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 15 February 2002
Director
CHEATER, Mark
Resigned: 08 September 2008
Appointed Date: 28 June 2005
59 years old
Director
CHEATER, Mark
Resigned: 23 August 2002
Appointed Date: 15 February 2002
59 years old
Director
CHERRY, Simon
Resigned: 23 August 2002
Appointed Date: 15 February 2002
55 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Stephen John Cherry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Cherry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHANTOM LTD. Events

27 Mar 2017
Confirmation statement made on 15 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016
Director's details changed for Mr Stephen John Cherry on 16 February 2015
11 Mar 2016
Director's details changed for Simon Cherry on 22 December 2015
...
... and 58 more events
26 Feb 2002
Registered office changed on 26/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Feb 2002
Ad 15/02/02--------- £ si 50@1=50 £ ic 50/100
26 Feb 2002
Ad 15/02/02--------- £ si 49@1=49 £ ic 1/50
26 Feb 2002
Director resigned
15 Feb 2002
Incorporation

PHANTOM LTD. Charges

24 October 2013
Charge code 0437 5260 0001
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 154 and 156 higher hillgate stockport t/n MAN12107.

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