Company number 05208157
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address HILL HOUSE, OLD COACH ROAD, FORD, CHIPPENHAM, WILTSHIRE, SN14 8RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 84220 - Defence activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1,000
. The most likely internet sites of PHINE CONSULTING LTD are www.phineconsulting.co.uk, and www.phine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bath Spa Rail Station is 8.5 miles; to Bradford-on-Avon Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phine Consulting Ltd is a Private Limited Company.
The company registration number is 05208157. Phine Consulting Ltd has been working since 17 August 2004.
The present status of the company is Active. The registered address of Phine Consulting Ltd is Hill House Old Coach Road Ford Chippenham Wiltshire Sn14 8rs. . HOOD, Matthew William is a Secretary of the company. HOOD, Helen Lisa is a Director of the company. HOOD, Matthew William is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Matthew William Hood
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Lisa Hood
Notified on: 16 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHINE CONSULTING LTD Events
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
13 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 26 more events
17 Aug 2005
Location of register of members
16 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Sep 2004
Resolutions
-
ELRES ‐
Elective resolution
17 Aug 2004
Incorporation