Company number 08775649
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 26 BARCELONA DRIVE, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9DS
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 25 January 2017
GBP 250
; Statement of capital following an allotment of shares on 30 November 2016
GBP 200
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PHELPS INNOVATIONS LTD are www.phelpsinnovations.co.uk, and www.phelps-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Phelps Innovations Ltd is a Private Limited Company.
The company registration number is 08775649. Phelps Innovations Ltd has been working since 14 November 2013.
The present status of the company is Active. The registered address of Phelps Innovations Ltd is 26 Barcelona Drive Minchinhampton Stroud Gloucestershire Gl6 9ds. . DODD, Catherine Louise is a Director of the company. PHELPS, Anthony Roderick is a Director of the company. PHELPS, Patricia Anne is a Director of the company. PHELPS, Rosanna Jane is a Director of the company. Director DODD, Edwyn has been resigned. The company operates in "Manufacture of cutlery".
Current Directors
Resigned Directors
Director
DODD, Edwyn
Resigned: 22 August 2016
Appointed Date: 14 November 2013
51 years old
Persons With Significant Control
Mrs Catherine Louise Dodd
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHELPS INNOVATIONS LTD Events
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Termination of appointment of Edwyn Dodd as a director on 22 August 2016
...
... and 7 more events
30 Aug 2014
Company name changed mb giants LTD\certificate issued on 30/08/14
-
NM01 ‐
Change of name by resolution
29 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-22
29 Aug 2014
Company name changed phelps innovations LTD\certificate issued on 29/08/14
-
NM01 ‐
Change of name by resolution
11 Jul 2014
Appointment of Mrs Rosanna Jane Phelps as a director
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
-
MODEL ARTICLES ‐
Model articles adopted